3BMEXw5y3A63KH1q1NamuToVwn5udNK65C3BMEXw5y3A63KH1q1NamuToVwn5udNK65C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXw5y3A63KH1q1NamuToVwn5udNK65C | -1 (1) | 0.0000 | 0.0580 | 0.1865 | 0.0131 | 0.1478 | 0.0518 |
| Statistic | Value |
|---|---|
| Address | 3BMEXw5y3A63KH1q1NamuToVwn5udNK65C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2270065 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.0580 |
| Maximum Balance Rank | 415755 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 535245 (08/04/2018 22:08) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 333481 |
| Account Age Rank | 2690127 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 0.1865 |
| Deposits From External Accounts Rank | 294281 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0131 |
| Deposits From BitMEX Accounts Rank | 594958 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.1478 |
| Withdrawls To External Accounts Rank | 174056 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0518 |
| Withdrawls To BitMEX Accounts Rank | 1520713 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.0 % |
| Number of Deposits from External Accounts | 37 |
| Number of Deposits from External Accounts Rank | 78412 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30217 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619883 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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