3BMEXusKboocfv41JGbz1QgxAoD8GXUaZi3BMEXusKboocfv41JGbz1QgxAoD8GXUaZi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXusKboocfv41JGbz1QgxAoD8GXUaZi | -1 (1) | 0.0000 | 0.1625 | 1.0470 | 0.0000 | 0.7709 | 0.2761 |
| Statistic | Value |
|---|---|
| Address | 3BMEXusKboocfv41JGbz1QgxAoD8GXUaZi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3627935 |
| Current Blanace Percentile | Top 50.1 % |
| Maximum Balance (BTC) | 0.1625 |
| Maximum Balance Rank | 289370 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 557711 (01/09/2019 05:46) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 311015 |
| Account Age Rank | 3591602 |
| Account Age Percentile | Top 49.6 % |
| Deposits From External Accounts (BTC) | 1.0470 |
| Deposits From External Accounts Rank | 131540 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 933276 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.7709 |
| Withdrawls To External Accounts Rank | 85403 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2761 |
| Withdrawls To BitMEX Accounts Rank | 675956 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 143 |
| Number of Deposits from External Accounts Rank | 27108 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 59 |
| Number of Withdrawls to External Accounts Rank | 7210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317280 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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