3BMEXsa7zo7myDV5GYobC9ok2BXD8XX6xC3BMEXsa7zo7myDV5GYobC9ok2BXD8XX6xC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsa7zo7myDV5GYobC9ok2BXD8XX6xC | -1 (1) | 0.0000 | 1.4796 | 15.5526 | 0.0000 | 14.5223 | 1.0303 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsa7zo7myDV5GYobC9ok2BXD8XX6xC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 112164 |
| Current Blanace Percentile | Top 1.5 % |
| Maximum Balance (BTC) | 1.4796 |
| Maximum Balance Rank | 80124 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 470197 (06/07/2017 13:36) |
| Last Seen Block | 759674 (10/21/2022 13:29) |
| Account Age (Blocks) | 398529 |
| Account Age Rank | 106370 |
| Account Age Percentile | Top 1.5 % |
| Deposits From External Accounts (BTC) | 15.5526 |
| Deposits From External Accounts Rank | 17984 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838646 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 14.5223 |
| Withdrawls To External Accounts Rank | 12936 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0303 |
| Withdrawls To BitMEX Accounts Rank | 283688 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 907 |
| Number of Deposits from External Accounts Rank | 1456 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825644 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 250 |
| Number of Withdrawls to External Accounts Rank | 619 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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