3BMEXDgd15TkXc9LKbhk1Ke4ahbNUrHtTt3BMEXDgd15TkXc9LKbhk1Ke4ahbNUrHtTt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDgd15TkXc9LKbhk1Ke4ahbNUrHtTt | -1 (1) | 0.0000 | 0.3140 | 2.3185 | 0.0000 | 1.2760 | 1.0425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDgd15TkXc9LKbhk1Ke4ahbNUrHtTt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5170956 |
| Current Blanace Percentile | Top 71.4 % |
| Maximum Balance (BTC) | 0.3140 |
| Maximum Balance Rank | 212124 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 599758 (10/17/2019 11:21) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 268968 |
| Account Age Rank | 5148846 |
| Account Age Percentile | Top 71.1 % |
| Deposits From External Accounts (BTC) | 2.3185 |
| Deposits From External Accounts Rank | 79887 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 889147 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.2760 |
| Withdrawls To External Accounts Rank | 63349 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0425 |
| Withdrawls To BitMEX Accounts Rank | 281489 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 91 |
| Number of Deposits from External Accounts Rank | 40789 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 82 |
| Number of Withdrawls to External Accounts Rank | 4361 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147906 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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