3BMEXWS2zUeZw57TE6gm85CWLttWPdZnMV3BMEXWS2zUeZw57TE6gm85CWLttWPdZnMV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWS2zUeZw57TE6gm85CWLttWPdZnMV | -1 (1) | 0.0000 | 0.2990 | 3.7028 | 0.0000 | 1.8507 | 1.8521 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWS2zUeZw57TE6gm85CWLttWPdZnMV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4200722 |
| Current Blanace Percentile | Top 58.0 % |
| Maximum Balance (BTC) | 0.2990 |
| Maximum Balance Rank | 219577 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 575737 (05/12/2019 20:41) |
| Last Seen Block | 799532 (07/20/2023 13:18) |
| Account Age (Blocks) | 292989 |
| Account Age Rank | 4165734 |
| Account Age Percentile | Top 57.5 % |
| Deposits From External Accounts (BTC) | 3.7028 |
| Deposits From External Accounts Rank | 57512 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870561 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.8507 |
| Withdrawls To External Accounts Rank | 51244 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8521 |
| Withdrawls To BitMEX Accounts Rank | 192668 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 273 |
| Number of Deposits from External Accounts Rank | 11056 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833698 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 81 |
| Number of Withdrawls to External Accounts Rank | 4408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74939 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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