3BMEXNSowXmN9pdp8eFmLTNTCZJ3mvLwZC3BMEXNSowXmN9pdp8eFmLTNTCZJ3mvLwZC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNSowXmN9pdp8eFmLTNTCZJ3mvLwZC | -1 (1) | 0.0000 | 0.0257 | 0.0399 | 0.0000 | 0.0350 | 0.0049 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNSowXmN9pdp8eFmLTNTCZJ3mvLwZC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3656776 |
| Current Blanace Percentile | Top 50.5 % |
| Maximum Balance (BTC) | 0.0257 |
| Maximum Balance Rank | 494426 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 558522 (01/14/2019 17:03) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 310204 |
| Account Age Rank | 3620698 |
| Account Age Percentile | Top 50.0 % |
| Deposits From External Accounts (BTC) | 0.0399 |
| Deposits From External Accounts Rank | 449425 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1223657 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0350 |
| Withdrawls To External Accounts Rank | 254914 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0049 |
| Withdrawls To BitMEX Accounts Rank | 3254890 |
| Withdrawls To BitMEX Accounts Percentile | Top 45.0 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237200 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029869 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134454 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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