3BMEXowdxbLLESRW7bp7FNgTpwRSNVjMRd3BMEXowdxbLLESRW7bp7FNgTpwRSNVjMRd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowdxbLLESRW7bp7FNgTpwRSNVjMRd | -1 (1) | 0.0000 | 1.1500 | 5.1060 | 0.0000 | 1.2410 | 3.8650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowdxbLLESRW7bp7FNgTpwRSNVjMRd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2740665 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 1.1500 |
| Maximum Balance Rank | 94692 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 535436 (08/06/2018 03:18) |
| Last Seen Block | 812023 (10/13/2023 16:26) |
| Account Age (Blocks) | 333290 |
| Account Age Rank | 2696604 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 5.1060 |
| Deposits From External Accounts Rank | 44744 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860069 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.2410 |
| Withdrawls To External Accounts Rank | 64337 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.8650 |
| Withdrawls To BitMEX Accounts Rank | 106698 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 92762 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 41057 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194681 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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