3BMEXoefosKVbT8BHP3w3mNGrwp147c1tG3BMEXoefosKVbT8BHP3w3mNGrwp147c1tG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXoefosKVbT8BHP3w3mNGrwp147c1tG | -1 (1) | 0.0000 | 0.1785 | 2.1274 | 0.0000 | 1.5391 | 0.5883 |
| Statistic | Value |
|---|---|
| Address | 3BMEXoefosKVbT8BHP3w3mNGrwp147c1tG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1687667 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.1785 |
| Maximum Balance Rank | 279598 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 511403 (03/01/2018 02:23) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 357323 |
| Account Age Rank | 1657747 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 2.1274 |
| Deposits From External Accounts Rank | 84410 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 892903 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5391 |
| Withdrawls To External Accounts Rank | 56732 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5883 |
| Withdrawls To BitMEX Accounts Rank | 434593 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17174 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 124 |
| Number of Withdrawls to External Accounts Rank | 2255 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117477 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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