3BMEXso8VDkA5T4as5sRHonqrcvwuSRY2J3BMEXso8VDkA5T4as5sRHonqrcvwuSRY2J| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXso8VDkA5T4as5sRHonqrcvwuSRY2J | -1 (1) | 0.0000 | 1.0356 | 3.8262 | 0.0500 | 2.9094 | 0.9668 |
| Statistic | Value |
|---|---|
| Address | 3BMEXso8VDkA5T4as5sRHonqrcvwuSRY2J |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3084966 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 1.0356 |
| Maximum Balance Rank | 102584 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 543151 (09/26/2018 10:07) |
| Last Seen Block | 775730 (02/09/2023 13:04) |
| Account Age (Blocks) | 325575 |
| Account Age Rank | 3039929 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 3.8262 |
| Deposits From External Accounts Rank | 56266 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0500 |
| Deposits From BitMEX Accounts Rank | 441676 |
| Deposits From BitMEX Accounts Percentile | Top 6.1 % |
| Withdrawls To External Accounts (BTC) | 2.9094 |
| Withdrawls To External Accounts Rank | 38481 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9668 |
| Withdrawls To BitMEX Accounts Rank | 325104 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47694 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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