3BMEXowwSY8kWRvNEqg5ud78Dm4BVRQnuT3BMEXowwSY8kWRvNEqg5ud78Dm4BVRQnuT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXowwSY8kWRvNEqg5ud78Dm4BVRQnuT | -1 (1) | 0.0000 | 2.1960 | 7.3842 | 0.0108 | 3.4894 | 3.9056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXowwSY8kWRvNEqg5ud78Dm4BVRQnuT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3166757 |
| Current Blanace Percentile | Top 43.7 % |
| Maximum Balance (BTC) | 2.1960 |
| Maximum Balance Rank | 58315 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 545597 (10/13/2018 11:53) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 319986 |
| Account Age Rank | 3123727 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 7.3842 |
| Deposits From External Accounts Rank | 33795 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0108 |
| Deposits From BitMEX Accounts Rank | 612441 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 3.4894 |
| Withdrawls To External Accounts Rank | 34103 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.9056 |
| Withdrawls To BitMEX Accounts Rank | 105894 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42503 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185013 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13422 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168461 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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