3BMEXWAwEArAG5fxCwLsrZL3J95kBePSg33BMEXWAwEArAG5fxCwLsrZL3J95kBePSg3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWAwEArAG5fxCwLsrZL3J95kBePSg3 | -1 (1) | 0.0000 | 0.5454 | 2.5163 | 0.0000 | 1.5233 | 0.9930 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWAwEArAG5fxCwLsrZL3J95kBePSg3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5741396 |
| Current Blanace Percentile | Top 79.3 % |
| Maximum Balance (BTC) | 0.5454 |
| Maximum Balance Rank | 157562 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 621849 (03/16/2020 12:45) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 243734 |
| Account Age Rank | 5733466 |
| Account Age Percentile | Top 79.2 % |
| Deposits From External Accounts (BTC) | 2.5163 |
| Deposits From External Accounts Rank | 75553 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 884994 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.5233 |
| Withdrawls To External Accounts Rank | 57016 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9930 |
| Withdrawls To BitMEX Accounts Rank | 317904 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 63976 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 62 |
| Number of Withdrawls to External Accounts Rank | 6747 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386541 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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