3BMEXWSWKpZ4bLbyBA8nRbHa3jUgerFewd3BMEXWSWKpZ4bLbyBA8nRbHa3jUgerFewd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWSWKpZ4bLbyBA8nRbHa3jUgerFewd | -1 (1) | 0.0000 | 0.6206 | 1.8690 | 0.5424 | 1.6536 | 0.7578 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWSWKpZ4bLbyBA8nRbHa3jUgerFewd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939942 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.6206 |
| Maximum Balance Rank | 146243 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 515948 (03/31/2018 06:56) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 349635 |
| Account Age Rank | 1902888 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.8690 |
| Deposits From External Accounts Rank | 93420 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.5424 |
| Deposits From BitMEX Accounts Rank | 169563 |
| Deposits From BitMEX Accounts Percentile | Top 2.3 % |
| Withdrawls To External Accounts (BTC) | 1.6536 |
| Withdrawls To External Accounts Rank | 54543 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7578 |
| Withdrawls To BitMEX Accounts Rank | 376323 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107377 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 49514 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 831284 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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