3BMEXTsddgN1NQuCvLLJK8j83NUgMVQK543BMEXTsddgN1NQuCvLLJK8j83NUgMVQK54| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTsddgN1NQuCvLLJK8j83NUgMVQK54 | -1 (1) | 0.0000 | 6.7472 | 23.6555 | 0.0000 | 15.7929 | 7.8627 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTsddgN1NQuCvLLJK8j83NUgMVQK54 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4733579 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 6.7472 |
| Maximum Balance Rank | 23658 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 582712 (06/27/2019 17:29) |
| Last Seen Block | 766467 (12/08/2022 14:31) |
| Account Age (Blocks) | 198984 |
| Account Age Rank | 4571465 |
| Account Age Percentile | Top 64.5 % |
| Deposits From External Accounts (BTC) | 23.6555 |
| Deposits From External Accounts Rank | 12539 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 778930 |
| Deposits From BitMEX Accounts Percentile | Top 11.0 % |
| Withdrawls To External Accounts (BTC) | 15.7929 |
| Withdrawls To External Accounts Rank | 11856 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.8627 |
| Withdrawls To BitMEX Accounts Rank | 55783 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 227 |
| Number of Deposits from External Accounts Rank | 14313 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 780949 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 8674 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 24 |
| Number of Withdrawls to BitMEX Accounts Rank | 53548 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.8 % |
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