3BMEXoebYwwdNc9KSYDNkBo41XoB7S5iWS3BMEXoebYwwdNc9KSYDNkBo41XoB7S5iWS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoebYwwdNc9KSYDNkBo41XoB7S5iWS | -1 (1) | 0.0000 | 0.7123 | 3.3614 | 0.0000 | 1.5490 | 1.8124 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoebYwwdNc9KSYDNkBo41XoB7S5iWS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4134064 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.7123 |
| Maximum Balance Rank | 135941 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 574650 (05/05/2019 03:05) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 294076 |
| Account Age Rank | 4100923 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 3.3614 |
| Deposits From External Accounts Rank | 61474 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 873802 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 1.5490 |
| Withdrawls To External Accounts Rank | 56538 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8124 |
| Withdrawls To BitMEX Accounts Rank | 195202 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38504 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4113 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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