3BMEXRWSssCPdmVyqjqdeLj4zuhbuxWcPc3BMEXRWSssCPdmVyqjqdeLj4zuhbuxWcPc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRWSssCPdmVyqjqdeLj4zuhbuxWcPc | -1 (1) | 0.0000 | 0.2858 | 0.4040 | 0.0000 | 0.2745 | 0.1295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRWSssCPdmVyqjqdeLj4zuhbuxWcPc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4035366 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.2858 |
| Maximum Balance Rank | 223657 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 571720 (04/15/2019 10:53) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 293863 |
| Account Age Rank | 4002467 |
| Account Age Percentile | Top 55.3 % |
| Deposits From External Accounts (BTC) | 0.4040 |
| Deposits From External Accounts Rank | 215946 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1007140 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.2745 |
| Withdrawls To External Accounts Rank | 138232 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1295 |
| Withdrawls To BitMEX Accounts Rank | 994455 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 168595 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967931 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211036 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221178 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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