3BMEX1oDwgQoT21bRow9wvefHR7iD2Qk7p3BMEX1oDwgQoT21bRow9wvefHR7iD2Qk7p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oDwgQoT21bRow9wvefHR7iD2Qk7p | -1 (1) | 0.0000 | 5.2988 | 55.5802 | 0.5245 | 20.0841 | 36.0207 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oDwgQoT21bRow9wvefHR7iD2Qk7p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2685755 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 5.2988 |
| Maximum Balance Rank | 28867 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 534094 (07/28/2018 13:30) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 334632 |
| Account Age Rank | 2642503 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 55.5802 |
| Deposits From External Accounts Rank | 5966 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.5245 |
| Deposits From BitMEX Accounts Rank | 171988 |
| Deposits From BitMEX Accounts Percentile | Top 2.4 % |
| Withdrawls To External Accounts (BTC) | 20.0841 |
| Withdrawls To External Accounts Rank | 10316 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 36.0207 |
| Withdrawls To BitMEX Accounts Rank | 11071 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.2 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12605 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95697 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 122 |
| Number of Withdrawls to External Accounts Rank | 2310 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 50 |
| Number of Withdrawls to BitMEX Accounts Rank | 21751 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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