3BMEXJowm1KwMa211PSnEV8km9n6aNsoKz3BMEXJowm1KwMa211PSnEV8km9n6aNsoKz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJowm1KwMa211PSnEV8km9n6aNsoKz | -1 (1) | 0.0000 | 1.2077 | 6.5338 | 0.7179 | 6.1087 | 1.1430 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJowm1KwMa211PSnEV8km9n6aNsoKz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1668989 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 1.2077 |
| Maximum Balance Rank | 91455 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 562551 (02/11/2019 07:07) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 306175 |
| Account Age Rank | 3720370 |
| Account Age Percentile | Top 51.4 % |
| Deposits From External Accounts (BTC) | 6.5338 |
| Deposits From External Accounts Rank | 37152 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7179 |
| Deposits From BitMEX Accounts Rank | 149573 |
| Deposits From BitMEX Accounts Percentile | Top 2.1 % |
| Withdrawls To External Accounts (BTC) | 6.1087 |
| Withdrawls To External Accounts Rank | 23414 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1430 |
| Withdrawls To BitMEX Accounts Rank | 264289 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 59 |
| Number of Deposits from External Accounts Rank | 55100 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7878 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 7952 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481737 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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