3BMEXezhYGowz94j8h9pU89f8vWzQcxKmU3BMEXezhYGowz94j8h9pU89f8vWzQcxKmU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXezhYGowz94j8h9pU89f8vWzQcxKmU | -1 (1) | 0.0000 | 0.1913 | 0.5480 | 0.0000 | 0.3975 | 0.1505 |
| Statistic | Value |
|---|---|
| Address | 3BMEXezhYGowz94j8h9pU89f8vWzQcxKmU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2443031 |
| Current Blanace Percentile | Top 33.7 % |
| Maximum Balance (BTC) | 0.1913 |
| Maximum Balance Rank | 272088 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 527346 (06/14/2018 00:58) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 338237 |
| Account Age Rank | 2401627 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 0.5480 |
| Deposits From External Accounts Rank | 186797 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981171 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.3975 |
| Withdrawls To External Accounts Rank | 118445 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1505 |
| Withdrawls To BitMEX Accounts Rank | 922448 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 111818 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38709 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829981 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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