3BMEX6omPwwML2kKRGKGs8xZHm51jahBWX3BMEX6omPwwML2kKRGKGs8xZHm51jahBWX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6omPwwML2kKRGKGs8xZHm51jahBWX | -1 (1) | 0.0000 | 0.3643 | 2.8489 | 0.1785 | 1.5442 | 1.4832 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6omPwwML2kKRGKGs8xZHm51jahBWX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3205771 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.3643 |
| Maximum Balance Rank | 198308 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 583392 (07/02/2019 02:43) |
| Last Seen Block | 813359 (10/22/2023 16:28) |
| Account Age (Blocks) | 270965 |
| Account Age Rank | 4613231 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 2.8489 |
| Deposits From External Accounts Rank | 69847 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1785 |
| Deposits From BitMEX Accounts Rank | 285382 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 1.5442 |
| Withdrawls To External Accounts Rank | 56564 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4832 |
| Withdrawls To BitMEX Accounts Rank | 224217 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 68 |
| Number of Deposits from External Accounts Rank | 50012 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 47042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to External Accounts | 60 |
| Number of Withdrawls to External Accounts Rank | 6921 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148016 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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