3BMEXowEzqvN9wbkqx1pq4MUWV7kbtiEpD3BMEXowEzqvN9wbkqx1pq4MUWV7kbtiEpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowEzqvN9wbkqx1pq4MUWV7kbtiEpD | -1 (1) | 0.0000 | 1.1288 | 7.9036 | 0.0000 | 5.2580 | 2.6457 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowEzqvN9wbkqx1pq4MUWV7kbtiEpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5678132 |
| Current Blanace Percentile | Top 78.4 % |
| Maximum Balance (BTC) | 1.1288 |
| Maximum Balance Rank | 95849 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 620803 (03/08/2020 13:23) |
| Last Seen Block | 811366 (10/09/2023 13:36) |
| Account Age (Blocks) | 247923 |
| Account Age Rank | 5670418 |
| Account Age Percentile | Top 78.3 % |
| Deposits From External Accounts (BTC) | 7.9036 |
| Deposits From External Accounts Rank | 32037 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849897 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 5.2580 |
| Withdrawls To External Accounts Rank | 25910 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6457 |
| Withdrawls To BitMEX Accounts Rank | 143194 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40733 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 104 |
| Number of Withdrawls to External Accounts Rank | 2958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69595 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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