3BMEXDsew6HTSqjibbYDYQAvSLpqQnqKjc3BMEXDsew6HTSqjibbYDYQAvSLpqQnqKjc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsew6HTSqjibbYDYQAvSLpqQnqKjc | -1 (1) | 0.0000 | 0.1123 | 0.1648 | 0.0000 | 0.1482 | 0.0166 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsew6HTSqjibbYDYQAvSLpqQnqKjc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4094111 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.1123 |
| Maximum Balance Rank | 333426 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 573434 (04/27/2019 06:05) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 280923 |
| Account Age Rank | 4061857 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.1648 |
| Deposits From External Accounts Rank | 305639 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083965 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1482 |
| Withdrawls To External Accounts Rank | 173808 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0166 |
| Withdrawls To BitMEX Accounts Rank | 2286997 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191224 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983257 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130585 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951492 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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