3BMEXLDmw1YAYdfiLYq9PczsFU6JM7JnX53BMEXLDmw1YAYdfiLYq9PczsFU6JM7JnX5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLDmw1YAYdfiLYq9PczsFU6JM7JnX5 | -1 (1) | 0.0000 | 0.6250 | 2.9483 | 0.0000 | 2.5074 | 0.4409 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLDmw1YAYdfiLYq9PczsFU6JM7JnX5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2447833 |
| Current Blanace Percentile | Top 33.8 % |
| Maximum Balance (BTC) | 0.6250 |
| Maximum Balance Rank | 145755 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 527441 (06/14/2018 14:19) |
| Last Seen Block | 827449 (01/26/2024 09:50) |
| Account Age (Blocks) | 338142 |
| Account Age Rank | 2406402 |
| Account Age Percentile | Top 33.2 % |
| Deposits From External Accounts (BTC) | 2.9483 |
| Deposits From External Accounts Rank | 68310 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879008 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.5074 |
| Withdrawls To External Accounts Rank | 41921 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4409 |
| Withdrawls To BitMEX Accounts Rank | 527312 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 282 |
| Number of Deposits from External Accounts Rank | 10679 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832859 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 18731 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482713 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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