3BMEXg7owpVoevY43bD5ovtv8WytkcgzBD3BMEXg7owpVoevY43bD5ovtv8WytkcgzBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXg7owpVoevY43bD5ovtv8WytkcgzBD | -1 (1) | 0.0000 | 2.2801 | 5.3300 | 0.3500 | 2.4728 | 3.2072 |
| Statistic | Value |
|---|---|
| Address | 3BMEXg7owpVoevY43bD5ovtv8WytkcgzBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5670963 |
| Current Blanace Percentile | Top 78.3 % |
| Maximum Balance (BTC) | 2.2801 |
| Maximum Balance Rank | 56803 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 620370 (03/05/2020 20:24) |
| Last Seen Block | 768354 (12/21/2022 13:13) |
| Account Age (Blocks) | 245213 |
| Account Age Rank | 5662926 |
| Account Age Percentile | Top 78.2 % |
| Deposits From External Accounts (BTC) | 5.3300 |
| Deposits From External Accounts Rank | 43377 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.3500 |
| Deposits From BitMEX Accounts Rank | 211386 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 2.4728 |
| Withdrawls To External Accounts Rank | 42463 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.2072 |
| Withdrawls To BitMEX Accounts Rank | 121248 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149169 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99469 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72076 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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