3BMEXawFBXH5h2fVNaKgQ57NWnspumdtgB3BMEXawFBXH5h2fVNaKgQ57NWnspumdtgB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXawFBXH5h2fVNaKgQ57NWnspumdtgB | -1 (1) | 0.0000 | 0.5214 | 2.0036 | 0.0765 | 1.6730 | 0.4071 |
| Statistic | Value |
|---|---|
| Address | 3BMEXawFBXH5h2fVNaKgQ57NWnspumdtgB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3275357 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.5214 |
| Maximum Balance Rank | 161272 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 549865 (11/13/2018 00:46) |
| Last Seen Block | 814540 (10/30/2023 15:42) |
| Account Age (Blocks) | 318861 |
| Account Age Rank | 3236721 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 2.0036 |
| Deposits From External Accounts Rank | 87921 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0765 |
| Deposits From BitMEX Accounts Rank | 395049 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 1.6730 |
| Withdrawls To External Accounts Rank | 54233 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4071 |
| Withdrawls To BitMEX Accounts Rank | 548102 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58725 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186502 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21556 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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