3BMEXAimowfEqpGAkBn14yD2mMotNWYSnD3BMEXAimowfEqpGAkBn14yD2mMotNWYSnD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAimowfEqpGAkBn14yD2mMotNWYSnD | -1 (1) | 0.0000 | 0.2880 | 0.5732 | 0.0000 | 0.1272 | 0.4460 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAimowfEqpGAkBn14yD2mMotNWYSnD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2809396 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.2880 |
| Maximum Balance Rank | 222958 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 536784 (08/14/2018 23:01) |
| Last Seen Block | 814816 (11/01/2023 09:55) |
| Account Age (Blocks) | 317573 |
| Account Age Rank | 2764479 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.5732 |
| Deposits From External Accounts Rank | 182988 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 973023 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1272 |
| Withdrawls To External Accounts Rank | 181715 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4460 |
| Withdrawls To BitMEX Accounts Rank | 524460 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 39 |
| Number of Deposits from External Accounts Rank | 74942 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882484 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143013 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631266 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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