3BMEXNbC85GLEXkoBRwowXp2qsaMmURN8T3BMEXNbC85GLEXkoBRwowXp2qsaMmURN8T| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNbC85GLEXkoBRwowXp2qsaMmURN8T | -1 (1) | 0.0000 | 0.1996 | 0.9461 | 0.0000 | 0.5968 | 0.3493 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNbC85GLEXkoBRwowXp2qsaMmURN8T |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4686217 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.1996 |
| Maximum Balance Rank | 266656 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 584280 (07/07/2019 06:16) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 284446 |
| Account Age Rank | 4654076 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.9461 |
| Deposits From External Accounts Rank | 144220 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 944511 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.5968 |
| Withdrawls To External Accounts Rank | 96885 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3493 |
| Withdrawls To BitMEX Accounts Rank | 595559 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 121 |
| Number of Deposits from External Accounts Rank | 30612 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850429 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21801 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618925 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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