3BMEX3iqoawhDBSFAuYmutXASkuwWSAvLx3BMEX3iqoawhDBSFAuYmutXASkuwWSAvLx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3iqoawhDBSFAuYmutXASkuwWSAvLx | -1 (1) | 0.0000 | 0.6070 | 0.7260 | 0.8694 | 0.7329 | 0.8625 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3iqoawhDBSFAuYmutXASkuwWSAvLx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1475275 |
| Current Blanace Percentile | Top 20.4 % |
| Maximum Balance (BTC) | 0.6070 |
| Maximum Balance Rank | 148143 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 547685 (10/28/2018 13:25) |
| Last Seen Block | 827286 (01/25/2024 08:49) |
| Account Age (Blocks) | 321041 |
| Account Age Rank | 3175134 |
| Account Age Percentile | Top 43.9 % |
| Deposits From External Accounts (BTC) | 0.7260 |
| Deposits From External Accounts Rank | 163903 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.8694 |
| Deposits From BitMEX Accounts Rank | 137477 |
| Deposits From BitMEX Accounts Percentile | Top 1.9 % |
| Withdrawls To External Accounts (BTC) | 0.7329 |
| Withdrawls To External Accounts Rank | 87525 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8625 |
| Withdrawls To BitMEX Accounts Rank | 349245 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 262690 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16800 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 71502 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 834639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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