3BMEXobw1tTgm1thSpvo6FXwMALdtzyCw63BMEXobw1tTgm1thSpvo6FXwMALdtzyCw6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXobw1tTgm1thSpvo6FXwMALdtzyCw6 | -1 (1) | 0.0000 | 0.1331 | 0.4634 | 0.0000 | 0.4052 | 0.0582 |
| Statistic | Value |
|---|---|
| Address | 3BMEXobw1tTgm1thSpvo6FXwMALdtzyCw6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2894523 |
| Current Blanace Percentile | Top 40.0 % |
| Maximum Balance (BTC) | 0.1331 |
| Maximum Balance Rank | 313231 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 538874 (08/28/2018 09:53) |
| Last Seen Block | 758471 (10/13/2022 13:08) |
| Account Age (Blocks) | 329852 |
| Account Age Rank | 2848762 |
| Account Age Percentile | Top 39.3 % |
| Deposits From External Accounts (BTC) | 0.4634 |
| Deposits From External Accounts Rank | 204318 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 997325 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4052 |
| Withdrawls To External Accounts Rank | 116823 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0582 |
| Withdrawls To BitMEX Accounts Rank | 1457487 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.1 % |
| Number of Deposits from External Accounts | 323 |
| Number of Deposits from External Accounts Rank | 8694 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831694 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16381 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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