3BMEXDsw7UrwPUjKAb5Kk1uhcEQGLedFkd3BMEXDsw7UrwPUjKAb5Kk1uhcEQGLedFkd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDsw7UrwPUjKAb5Kk1uhcEQGLedFkd | -1 (1) | 0.0000 | 0.3026 | 3.3358 | 0.0000 | 2.0351 | 1.3007 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDsw7UrwPUjKAb5Kk1uhcEQGLedFkd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4181603 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.3026 |
| Maximum Balance Rank | 215925 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 575532 (05/11/2019 11:31) |
| Last Seen Block | 811228 (10/08/2023 13:42) |
| Account Age (Blocks) | 293194 |
| Account Age Rank | 4146289 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 3.3358 |
| Deposits From External Accounts Rank | 61804 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 874068 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.0351 |
| Withdrawls To External Accounts Rank | 47680 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3007 |
| Withdrawls To BitMEX Accounts Rank | 243117 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 166 |
| Number of Deposits from External Accounts Rank | 24185 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845076 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4161 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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