3BMEXBxAJLLLDdszTQMBtLYZEHCoQZdryX3BMEXBxAJLLLDdszTQMBtLYZEHCoQZdryX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBxAJLLLDdszTQMBtLYZEHCoQZdryX | -1 (1) | 0.0000 | 1.1224 | 4.5655 | 0.0386 | 2.7695 | 1.8346 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBxAJLLLDdszTQMBtLYZEHCoQZdryX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1545551 |
| Current Blanace Percentile | Top 21.4 % |
| Maximum Balance (BTC) | 1.1224 |
| Maximum Balance Rank | 96172 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 507992 (02/06/2018 18:18) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 357591 |
| Account Age Rank | 1519927 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 4.5655 |
| Deposits From External Accounts Rank | 49263 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0386 |
| Deposits From BitMEX Accounts Rank | 479734 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 2.7695 |
| Withdrawls To External Accounts Rank | 39646 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.8346 |
| Withdrawls To BitMEX Accounts Rank | 193817 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 249 |
| Number of Deposits from External Accounts Rank | 12473 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23870 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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