3BMEXqawubEsyM8MGR5T6GPZSjFLPgwJpL3BMEXqawubEsyM8MGR5T6GPZSjFLPgwJpL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqawubEsyM8MGR5T6GPZSjFLPgwJpL | -1 (1) | 0.0000 | 0.5576 | 0.9300 | 0.1745 | 0.3596 | 0.7449 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqawubEsyM8MGR5T6GPZSjFLPgwJpL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 620996 |
| Current Blanace Percentile | Top 8.6 % |
| Maximum Balance (BTC) | 0.5576 |
| Maximum Balance Rank | 155652 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 615254 (01/30/2020 19:00) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 250329 |
| Account Age Rank | 5523999 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.9300 |
| Deposits From External Accounts Rank | 145389 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1745 |
| Deposits From BitMEX Accounts Rank | 287430 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.3596 |
| Withdrawls To External Accounts Rank | 123145 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7449 |
| Withdrawls To BitMEX Accounts Rank | 380565 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138351 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7893 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20338 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482827 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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