3BMEXd7bcWeem4FUyR18BDdgYCEDHvZJSL3BMEXd7bcWeem4FUyR18BDdgYCEDHvZJSL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd7bcWeem4FUyR18BDdgYCEDHvZJSL | -1 (1) | 0.0000 | 0.2163 | 2.7920 | 0.0000 | 2.0625 | 0.7295 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd7bcWeem4FUyR18BDdgYCEDHvZJSL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4408679 |
| Current Blanace Percentile | Top 60.9 % |
| Maximum Balance (BTC) | 0.2163 |
| Maximum Balance Rank | 253169 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 579186 (06/04/2019 11:21) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 289540 |
| Account Age Rank | 4371912 |
| Account Age Percentile | Top 60.4 % |
| Deposits From External Accounts (BTC) | 2.7920 |
| Deposits From External Accounts Rank | 70769 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881566 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.0625 |
| Withdrawls To External Accounts Rank | 47314 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7295 |
| Withdrawls To BitMEX Accounts Rank | 384803 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 172 |
| Number of Deposits from External Accounts Rank | 23513 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844521 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 128 |
| Number of Withdrawls to External Accounts Rank | 2159 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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