3BMEXowtpF5pUd5kmRuT61qFMXoERwWyXK3BMEXowtpF5pUd5kmRuT61qFMXoERwWyXK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowtpF5pUd5kmRuT61qFMXoERwWyXK | -1 (1) | 0.0000 | 0.0289 | 0.0560 | 0.0099 | 0.0659 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowtpF5pUd5kmRuT61qFMXoERwWyXK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4210611 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.0289 |
| Maximum Balance Rank | 485520 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 598125 (10/06/2019 10:46) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 267458 |
| Account Age Rank | 5104566 |
| Account Age Percentile | Top 70.5 % |
| Deposits From External Accounts (BTC) | 0.0560 |
| Deposits From External Accounts Rank | 416462 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0099 |
| Deposits From BitMEX Accounts Rank | 629852 |
| Deposits From BitMEX Accounts Percentile | Top 8.7 % |
| Withdrawls To External Accounts (BTC) | 0.0659 |
| Withdrawls To External Accounts Rank | 221243 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483258 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 155283 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39711 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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