3BMEXowVSHj1icLPCjd5RbtfiTMScigk8D3BMEXowVSHj1icLPCjd5RbtfiTMScigk8D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowVSHj1icLPCjd5RbtfiTMScigk8D | -1 (1) | 0.0000 | 1.1129 | 12.9169 | 0.0000 | 5.4849 | 7.4320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowVSHj1icLPCjd5RbtfiTMScigk8D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2538604 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.1129 |
| Maximum Balance Rank | 96789 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 530065 (07/01/2018 17:18) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 338661 |
| Account Age Rank | 2496238 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 12.9169 |
| Deposits From External Accounts Rank | 21137 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841144 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.4849 |
| Withdrawls To External Accounts Rank | 25226 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.4320 |
| Withdrawls To BitMEX Accounts Rank | 60017 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 277 |
| Number of Deposits from External Accounts Rank | 10857 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833528 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 196 |
| Number of Withdrawls to External Accounts Rank | 1069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 44 |
| Number of Withdrawls to BitMEX Accounts Rank | 25114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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