3BMEXWs4MDom56d985AwDQNc37z1pbXJxr3BMEXWs4MDom56d985AwDQNc37z1pbXJxr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWs4MDom56d985AwDQNc37z1pbXJxr | -1 (1) | 0.0000 | 1.5042 | 15.6282 | 0.0000 | 4.7888 | 10.8394 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWs4MDom56d985AwDQNc37z1pbXJxr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4243760 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 1.5042 |
| Maximum Balance Rank | 78463 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 576221 (05/15/2019 23:35) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 292505 |
| Account Age Rank | 4207717 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 15.6282 |
| Deposits From External Accounts Rank | 17912 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838586 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.7888 |
| Withdrawls To External Accounts Rank | 27813 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.8394 |
| Withdrawls To BitMEX Accounts Rank | 39313 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32337 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851901 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 84 |
| Number of Withdrawls to External Accounts Rank | 4172 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31772 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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