3BMEXKMwjxDBediUayShh6mNuTLQXCZyie3BMEXKMwjxDBediUayShh6mNuTLQXCZyie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKMwjxDBediUayShh6mNuTLQXCZyie | -1 (1) | 0.0000 | 0.7500 | 1.4815 | 0.0000 | 0.0619 | 1.4196 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKMwjxDBediUayShh6mNuTLQXCZyie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3717222 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.7500 |
| Maximum Balance Rank | 132429 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 560798 (01/30/2019 17:40) |
| Last Seen Block | 768491 (12/22/2022 13:23) |
| Account Age (Blocks) | 304785 |
| Account Age Rank | 3682250 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 1.4815 |
| Deposits From External Accounts Rank | 107614 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 912204 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 0.0619 |
| Withdrawls To External Accounts Rank | 224180 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4196 |
| Withdrawls To BitMEX Accounts Rank | 230330 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.2 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98153 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906873 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143831 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631401 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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