3BMEX3owdaAKQb6FmBwnErYmE3jMXbfbEn3BMEX3owdaAKQb6FmBwnErYmE3jMXbfbEn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3owdaAKQb6FmBwnErYmE3jMXbfbEn | -1 (1) | 0.0000 | 0.1449 | 1.1053 | 0.0444 | 0.9721 | 0.1776 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3owdaAKQb6FmBwnErYmE3jMXbfbEn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2035941 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.1449 |
| Maximum Balance Rank | 303550 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 518276 (04/15/2018 05:52) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 350450 |
| Account Age Rank | 1997617 |
| Account Age Percentile | Top 27.6 % |
| Deposits From External Accounts (BTC) | 1.1053 |
| Deposits From External Accounts Rank | 127157 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0444 |
| Deposits From BitMEX Accounts Rank | 462834 |
| Deposits From BitMEX Accounts Percentile | Top 6.4 % |
| Withdrawls To External Accounts (BTC) | 0.9721 |
| Withdrawls To External Accounts Rank | 76036 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1776 |
| Withdrawls To BitMEX Accounts Rank | 858472 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47822 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11221 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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