3BMEXom8qKusYbBLD9ZRrnRSEJgZMafxmW3BMEXom8qKusYbBLD9ZRrnRSEJgZMafxmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXom8qKusYbBLD9ZRrnRSEJgZMafxmW | -1 (1) | 0.0000 | 0.5967 | 4.8133 | 0.0000 | 2.7227 | 2.0905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXom8qKusYbBLD9ZRrnRSEJgZMafxmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3783987 |
| Current Blanace Percentile | Top 52.3 % |
| Maximum Balance (BTC) | 0.5967 |
| Maximum Balance Rank | 150491 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 563717 (02/19/2019 06:24) |
| Last Seen Block | 801072 (07/31/2023 13:14) |
| Account Age (Blocks) | 305009 |
| Account Age Rank | 3750212 |
| Account Age Percentile | Top 51.8 % |
| Deposits From External Accounts (BTC) | 4.8133 |
| Deposits From External Accounts Rank | 47503 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862395 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.7227 |
| Withdrawls To External Accounts Rank | 40052 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0905 |
| Withdrawls To BitMEX Accounts Rank | 167943 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49047 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866100 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 47 |
| Number of Withdrawls to External Accounts Rank | 10412 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131621 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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