3BMEXTx7k7Q3ESdCDGs6CT88dsyvvtwQSb3BMEXTx7k7Q3ESdCDGs6CT88dsyvvtwQSb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTx7k7Q3ESdCDGs6CT88dsyvvtwQSb | -1 (1) | 0.0000 | 0.2324 | 2.1999 | 0.0000 | 1.7782 | 0.4217 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTx7k7Q3ESdCDGs6CT88dsyvvtwQSb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5021272 |
| Current Blanace Percentile | Top 69.3 % |
| Maximum Balance (BTC) | 0.2324 |
| Maximum Balance Rank | 245538 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 594670 (09/13/2019 11:22) |
| Last Seen Block | 813036 (10/20/2023 11:59) |
| Account Age (Blocks) | 274056 |
| Account Age Rank | 4998073 |
| Account Age Percentile | Top 69.0 % |
| Deposits From External Accounts (BTC) | 2.1999 |
| Deposits From External Accounts Rank | 82670 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891435 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.7782 |
| Withdrawls To External Accounts Rank | 52400 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4217 |
| Withdrawls To BitMEX Accounts Rank | 538567 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 124 |
| Number of Deposits from External Accounts Rank | 29989 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2730 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224456 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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