3BMEXABW5jEiBswmoGW4VSPsua3gpsm5H93BMEXABW5jEiBswmoGW4VSPsua3gpsm5H9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXABW5jEiBswmoGW4VSPsua3gpsm5H9 | -1 (1) | 0.0000 | 0.5799 | 1.2776 | 0.0000 | 0.8381 | 0.4395 |
| Statistic | Value |
|---|---|
| Address | 3BMEXABW5jEiBswmoGW4VSPsua3gpsm5H9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2113488 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.5799 |
| Maximum Balance Rank | 152594 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 519885 (04/25/2018 16:00) |
| Last Seen Block | 813361 (10/22/2023 16:36) |
| Account Age (Blocks) | 348841 |
| Account Age Rank | 2075105 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 1.2776 |
| Deposits From External Accounts Rank | 116906 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920646 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8381 |
| Withdrawls To External Accounts Rank | 81940 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4395 |
| Withdrawls To BitMEX Accounts Rank | 528326 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73541 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886627 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83245 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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