3BMEXwfQttsGw5FG1BFfoBMvJ7xphXawds3BMEXwfQttsGw5FG1BFfoBMvJ7xphXawds| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwfQttsGw5FG1BFfoBMvJ7xphXawds | -1 (1) | 0.0000 | 3.3263 | 11.0216 | 0.6142 | 6.0136 | 5.6223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwfQttsGw5FG1BFfoBMvJ7xphXawds |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832835 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 3.3263 |
| Maximum Balance Rank | 42380 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 537206 (08/17/2018 15:36) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 331520 |
| Account Age Rank | 2787628 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 11.0216 |
| Deposits From External Accounts Rank | 24043 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.6142 |
| Deposits From BitMEX Accounts Rank | 159963 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 6.0136 |
| Withdrawls To External Accounts Rank | 23660 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.6223 |
| Withdrawls To BitMEX Accounts Rank | 74481 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 105 |
| Number of Deposits from External Accounts Rank | 34758 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4210 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224525 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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