3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX | -1 (1) | 0.0000 | 0.1602 | 2.4661 | 0.0043 | 2.1166 | 0.3539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXow2rrVWZcS34kUi1wfQR9Ckpuz2JX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3504133 |
| Current Blanace Percentile | Top 48.4 % |
| Maximum Balance (BTC) | 0.1602 |
| Maximum Balance Rank | 290863 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 554156 (12/17/2018 07:06) |
| Last Seen Block | 827983 (01/29/2024 16:17) |
| Account Age (Blocks) | 314570 |
| Account Age Rank | 3466394 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 2.4661 |
| Deposits From External Accounts Rank | 76835 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0043 |
| Deposits From BitMEX Accounts Rank | 682373 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 2.1166 |
| Withdrawls To External Accounts Rank | 46612 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3539 |
| Withdrawls To BitMEX Accounts Rank | 590868 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 600 |
| Number of Deposits from External Accounts Rank | 3199 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 181910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 192 |
| Number of Withdrawls to External Accounts Rank | 1115 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 14 |
| Number of Withdrawls to BitMEX Accounts Rank | 117439 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.6 % |
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