3BMEX2votW5q5tocgEkq1H1W4HYCeBhg6e3BMEX2votW5q5tocgEkq1H1W4HYCeBhg6e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2votW5q5tocgEkq1H1W4HYCeBhg6e | -1 (1) | 0.0000 | 0.3394 | 1.9300 | 0.0000 | 1.1894 | 0.7406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2votW5q5tocgEkq1H1W4HYCeBhg6e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3544093 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.3394 |
| Maximum Balance Rank | 205031 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 554977 (12/22/2018 21:21) |
| Last Seen Block | 797593 (07/07/2023 13:10) |
| Account Age (Blocks) | 310606 |
| Account Age Rank | 3506909 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 1.9300 |
| Deposits From External Accounts Rank | 91616 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 898563 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1894 |
| Withdrawls To External Accounts Rank | 65882 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7406 |
| Withdrawls To BitMEX Accounts Rank | 381702 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41521 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859348 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 70 |
| Number of Withdrawls to External Accounts Rank | 5574 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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