3BMEXR3GdjwyX1YQX7CUPMZLYoBSXkQawo3BMEXR3GdjwyX1YQX7CUPMZLYoBSXkQawo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXR3GdjwyX1YQX7CUPMZLYoBSXkQawo | -1 (1) | 0.0000 | 0.0055 | 0.0075 | 0.0000 | 0.0050 | 0.0025 |
| Statistic | Value |
|---|---|
| Address | 3BMEXR3GdjwyX1YQX7CUPMZLYoBSXkQawo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1990954 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0055 |
| Maximum Balance Rank | 601172 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 517038 (04/07/2018 09:09) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 351688 |
| Account Age Rank | 1952634 |
| Account Age Percentile | Top 27.0 % |
| Deposits From External Accounts (BTC) | 0.0075 |
| Deposits From External Accounts Rank | 572168 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1341365 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0050 |
| Withdrawls To External Accounts Rank | 329273 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0025 |
| Withdrawls To BitMEX Accounts Rank | 3655775 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.5 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308465 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094596 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194595 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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