3BMEXgEEwrQKPWuUvQfEudJoXwVUBitB933BMEXgEEwrQKPWuUvQfEudJoXwVUBitB93| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXgEEwrQKPWuUvQfEudJoXwVUBitB93 | -1 (1) | 0.0000 | 0.5339 | 0.5339 | 0.0000 | 0.5015 | 0.0324 |
| Statistic | Value |
|---|---|
| Address | 3BMEXgEEwrQKPWuUvQfEudJoXwVUBitB93 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1891800 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 0.5339 |
| Maximum Balance Rank | 159282 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 515071 (03/25/2018 08:27) |
| Last Seen Block | 813003 (10/20/2023 07:14) |
| Account Age (Blocks) | 353655 |
| Account Age Rank | 1856020 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 0.5339 |
| Deposits From External Accounts Rank | 188802 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983457 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5015 |
| Withdrawls To External Accounts Rank | 105262 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0324 |
| Withdrawls To BitMEX Accounts Rank | 1823048 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 582 |
| Number of Deposits from External Accounts Rank | 3394 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960708 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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