3BMEX1oxJowW5mF9FZ1691ofw6H5t7Yb2f3BMEX1oxJowW5mF9FZ1691ofw6H5t7Yb2f| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1oxJowW5mF9FZ1691ofw6H5t7Yb2f | -1 (1) | 0.0000 | 0.2764 | 1.5667 | 0.0001 | 1.3634 | 0.2034 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1oxJowW5mF9FZ1691ofw6H5t7Yb2f |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2312849 |
| Current Blanace Percentile | Top 31.9 % |
| Maximum Balance (BTC) | 0.2764 |
| Maximum Balance Rank | 226910 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 523960 (05/23/2018 06:43) |
| Last Seen Block | 745551 (07/19/2022 00:21) |
| Account Age (Blocks) | 344766 |
| Account Age Rank | 2273182 |
| Account Age Percentile | Top 31.4 % |
| Deposits From External Accounts (BTC) | 1.5667 |
| Deposits From External Accounts Rank | 103625 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0001 |
| Deposits From BitMEX Accounts Rank | 762599 |
| Deposits From BitMEX Accounts Percentile | Top 10.5 % |
| Withdrawls To External Accounts (BTC) | 1.3634 |
| Withdrawls To External Accounts Rank | 61059 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2034 |
| Withdrawls To BitMEX Accounts Rank | 788271 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33913 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5490 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386469 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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