3BMEXJsBrLxQSsm6pfnQVepCGuddyecWfz3BMEXJsBrLxQSsm6pfnQVepCGuddyecWfz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsBrLxQSsm6pfnQVepCGuddyecWfz | -1 (1) | 0.0000 | 1.3536 | 1.8401 | 0.0000 | 0.6360 | 1.2042 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsBrLxQSsm6pfnQVepCGuddyecWfz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4523123 |
| Current Blanace Percentile | Top 62.5 % |
| Maximum Balance (BTC) | 1.3536 |
| Maximum Balance Rank | 84750 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 581663 (06/21/2019 00:27) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 287063 |
| Account Age Rank | 4487771 |
| Account Age Percentile | Top 62.0 % |
| Deposits From External Accounts (BTC) | 1.8401 |
| Deposits From External Accounts Rank | 94317 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901394 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 0.6360 |
| Withdrawls To External Accounts Rank | 93574 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2042 |
| Withdrawls To BitMEX Accounts Rank | 255263 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 173932 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 973220 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70828 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391183 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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