3BMEXJsxWW3FMkxJUoYsrdrTkpreGTUSLd3BMEXJsxWW3FMkxJUoYsrdrTkpreGTUSLd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXJsxWW3FMkxJUoYsrdrTkpreGTUSLd | -1 (1) | 0.0000 | 1.8526 | 4.2874 | 0.0000 | 2.5969 | 1.6905 |
| Statistic | Value |
|---|---|
| Address | 3BMEXJsxWW3FMkxJUoYsrdrTkpreGTUSLd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1698295 |
| Current Blanace Percentile | Top 23.5 % |
| Maximum Balance (BTC) | 1.8526 |
| Maximum Balance Rank | 68812 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 511624 (03/02/2018 12:03) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 357102 |
| Account Age Rank | 1668043 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 4.2874 |
| Deposits From External Accounts Rank | 51536 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 865668 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.5969 |
| Withdrawls To External Accounts Rank | 41101 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6905 |
| Withdrawls To BitMEX Accounts Rank | 204197 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79146 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 891336 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29353 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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