3BMEXLjedpJ4FQwrHbgtEYH9wW2CXPyYvd3BMEXLjedpJ4FQwrHbgtEYH9wW2CXPyYvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXLjedpJ4FQwrHbgtEYH9wW2CXPyYvd | -1 (1) | 0.0000 | 2.4900 | 4.0235 | 0.0000 | 1.3091 | 2.7144 |
| Statistic | Value |
|---|---|
| Address | 3BMEXLjedpJ4FQwrHbgtEYH9wW2CXPyYvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2359287 |
| Current Blanace Percentile | Top 32.6 % |
| Maximum Balance (BTC) | 2.4900 |
| Maximum Balance Rank | 53580 |
| Maximum Balance Percentile | Top 0.7 % |
| First Seen Block | 525119 (05/30/2018 14:18) |
| Last Seen Block | 813597 (10/24/2023 04:54) |
| Account Age (Blocks) | 340464 |
| Account Age Rank | 2318970 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 4.0235 |
| Deposits From External Accounts Rank | 53831 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867004 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 1.3091 |
| Withdrawls To External Accounts Rank | 62360 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7144 |
| Withdrawls To BitMEX Accounts Rank | 140827 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84193 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40862 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 389292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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