3BMEXKWjedmbd6rNgxBjucScjfA5vAGBUd3BMEXKWjedmbd6rNgxBjucScjfA5vAGBUd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKWjedmbd6rNgxBjucScjfA5vAGBUd | -1 (1) | 0.0000 | 0.1650 | 1.3714 | 0.0000 | 1.2047 | 0.1667 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKWjedmbd6rNgxBjucScjfA5vAGBUd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4252374 |
| Current Blanace Percentile | Top 58.7 % |
| Maximum Balance (BTC) | 0.1650 |
| Maximum Balance Rank | 287746 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 576320 (05/16/2019 15:09) |
| Last Seen Block | 809880 (09/29/2023 14:06) |
| Account Age (Blocks) | 292406 |
| Account Age Rank | 4216481 |
| Account Age Percentile | Top 58.2 % |
| Deposits From External Accounts (BTC) | 1.3714 |
| Deposits From External Accounts Rank | 112359 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916789 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2047 |
| Withdrawls To External Accounts Rank | 65309 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1667 |
| Withdrawls To BitMEX Accounts Rank | 882298 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.2 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32495 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852033 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3756 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617208 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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