3BMEXwswQVfp1oLLesrihh7K8Ayw1TUg3a3BMEXwswQVfp1oLLesrihh7K8Ayw1TUg3a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwswQVfp1oLLesrihh7K8Ayw1TUg3a | -1 (1) | 0.0000 | 0.3012 | 0.3012 | 0.0200 | 0.1712 | 0.1500 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwswQVfp1oLLesrihh7K8Ayw1TUg3a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1736875 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.3012 |
| Maximum Balance Rank | 216361 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 512480 (03/07/2018 20:05) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 353103 |
| Account Age Rank | 1705698 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.3012 |
| Deposits From External Accounts Rank | 243204 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549157 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.1712 |
| Withdrawls To External Accounts Rank | 165354 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1500 |
| Withdrawls To BitMEX Accounts Rank | 923866 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 369200 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 208148 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 164348 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1960154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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