3BMEXzfowVUArKPf64Lw1ZcbJ47cv7tzXA3BMEXzfowVUArKPf64Lw1ZcbJ47cv7tzXA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfowVUArKPf64Lw1ZcbJ47cv7tzXA | -1 (1) | 0.0000 | 2.0003 | 5.1199 | 0.0000 | 1.7774 | 3.3424 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfowVUArKPf64Lw1ZcbJ47cv7tzXA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4719458 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 2.0003 |
| Maximum Balance Rank | 63110 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 584933 (07/11/2019 14:55) |
| Last Seen Block | 770822 (01/07/2023 13:15) |
| Account Age (Blocks) | 283793 |
| Account Age Rank | 4687822 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 5.1199 |
| Deposits From External Accounts Rank | 44636 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 859983 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.7774 |
| Withdrawls To External Accounts Rank | 52412 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.3424 |
| Withdrawls To BitMEX Accounts Rank | 117967 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 156232 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 48940 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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