3BMEXKdscBxfrAGW3zNAfQRTC1TYyNJBLN3BMEXKdscBxfrAGW3zNAfQRTC1TYyNJBLN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKdscBxfrAGW3zNAfQRTC1TYyNJBLN | -1 (1) | 0.0000 | 1.8966 | 4.0883 | 0.0151 | 2.3966 | 1.7069 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKdscBxfrAGW3zNAfQRTC1TYyNJBLN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2712204 |
| Current Blanace Percentile | Top 37.5 % |
| Maximum Balance (BTC) | 1.8966 |
| Maximum Balance Rank | 67868 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 535209 (08/04/2018 17:38) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 330374 |
| Account Age Rank | 2688783 |
| Account Age Percentile | Top 37.1 % |
| Deposits From External Accounts (BTC) | 4.0883 |
| Deposits From External Accounts Rank | 53239 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0151 |
| Deposits From BitMEX Accounts Rank | 580477 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 2.3966 |
| Withdrawls To External Accounts Rank | 43263 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7069 |
| Withdrawls To BitMEX Accounts Rank | 202712 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33801 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9586 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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