3BMEXJJd8nwfHSL4YdHkbRe7SYddwMxSTV3BMEXJJd8nwfHSL4YdHkbRe7SYddwMxSTV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJJd8nwfHSL4YdHkbRe7SYddwMxSTV | -1 (1) | 0.0000 | 0.2043 | 1.7843 | 0.0188 | 0.9444 | 0.8587 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJJd8nwfHSL4YdHkbRe7SYddwMxSTV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5428347 |
| Current Blanace Percentile | Top 75.1 % |
| Maximum Balance (BTC) | 0.2043 |
| Maximum Balance Rank | 259765 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 610380 (12/30/2019 00:22) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 243977 |
| Account Age Rank | 5413835 |
| Account Age Percentile | Top 74.9 % |
| Deposits From External Accounts (BTC) | 1.7843 |
| Deposits From External Accounts Rank | 96058 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0188 |
| Deposits From BitMEX Accounts Rank | 561975 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.9444 |
| Withdrawls To External Accounts Rank | 77068 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.8587 |
| Withdrawls To BitMEX Accounts Rank | 350040 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53894 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185885 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8213 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81175 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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