3BMEXRPCjownURkq2WC5NuALbSJxMoDoEJ3BMEXRPCjownURkq2WC5NuALbSJxMoDoEJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRPCjownURkq2WC5NuALbSJxMoDoEJ | -1 (1) | 0.0000 | 0.1488 | 0.5924 | 0.0000 | 0.4438 | 0.1486 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRPCjownURkq2WC5NuALbSJxMoDoEJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1497327 |
| Current Blanace Percentile | Top 20.7 % |
| Maximum Balance (BTC) | 0.1488 |
| Maximum Balance Rank | 300663 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 507284 (02/02/2018 15:24) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 347073 |
| Account Age Rank | 1472551 |
| Account Age Percentile | Top 20.4 % |
| Deposits From External Accounts (BTC) | 0.5924 |
| Deposits From External Accounts Rank | 180451 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970795 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4438 |
| Withdrawls To External Accounts Rank | 112402 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1486 |
| Withdrawls To BitMEX Accounts Rank | 934637 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108276 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56836 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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