3BMEXNedsz6ycyYQic3fxpRshidZcC1neJ3BMEXNedsz6ycyYQic3fxpRshidZcC1neJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXNedsz6ycyYQic3fxpRshidZcC1neJ | -1 (1) | 0.0000 | 0.2047 | 0.7812 | 0.0000 | 0.6182 | 0.1630 |
| Statistic | Value |
|---|---|
| Address | 3BMEXNedsz6ycyYQic3fxpRshidZcC1neJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1607562 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.2047 |
| Maximum Balance Rank | 259659 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 509641 (02/17/2018 16:06) |
| Last Seen Block | 813930 (10/26/2023 13:25) |
| Account Age (Blocks) | 359085 |
| Account Age Rank | 1580229 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.7812 |
| Deposits From External Accounts Rank | 158482 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956856 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6182 |
| Withdrawls To External Accounts Rank | 94776 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1630 |
| Withdrawls To BitMEX Accounts Rank | 890683 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 77 |
| Number of Deposits from External Accounts Rank | 46170 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863729 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27160 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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