3BMEXZnAdfqJowQWQBEpVBreEWeEDFfV8F3BMEXZnAdfqJowQWQBEpVBreEWeEDFfV8F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZnAdfqJowQWQBEpVBreEWeEDFfV8F | -1 (1) | 0.0000 | 2.5489 | 10.3272 | 0.0886 | 9.3102 | 1.1056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZnAdfqJowQWQBEpVBreEWeEDFfV8F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2183884 |
| Current Blanace Percentile | Top 30.2 % |
| Maximum Balance (BTC) | 2.5489 |
| Maximum Balance Rank | 52317 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 527723 (06/16/2018 10:05) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 341003 |
| Account Age Rank | 2418377 |
| Account Age Percentile | Top 33.4 % |
| Deposits From External Accounts (BTC) | 10.3272 |
| Deposits From External Accounts Rank | 25387 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0886 |
| Deposits From BitMEX Accounts Rank | 379249 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 9.3102 |
| Withdrawls To External Accounts Rank | 17797 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1056 |
| Withdrawls To BitMEX Accounts Rank | 269920 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 648 |
| Number of Deposits from External Accounts Rank | 2731 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95408 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 61 |
| Number of Withdrawls to External Accounts Rank | 6779 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481639 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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