3BMEXwNvQx5oYDESvrSmQZscTAWV9AebR33BMEXwNvQx5oYDESvrSmQZscTAWV9AebR3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwNvQx5oYDESvrSmQZscTAWV9AebR3 | -1 (1) | 0.0000 | 0.6182 | 2.4470 | 0.0000 | 1.7682 | 0.6788 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwNvQx5oYDESvrSmQZscTAWV9AebR3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4126515 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.6182 |
| Maximum Balance Rank | 146625 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 574460 (05/03/2019 18:14) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 294266 |
| Account Age Rank | 4093680 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 2.4470 |
| Deposits From External Accounts Rank | 77218 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 886928 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7682 |
| Withdrawls To External Accounts Rank | 52543 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6788 |
| Withdrawls To BitMEX Accounts Rank | 401490 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.5 % |
| Number of Deposits from External Accounts | 378 |
| Number of Deposits from External Accounts Rank | 7109 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8787 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617565 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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