3BMEXdTDyN2DMZSS8btXcVJhcbohA1sRUt3BMEXdTDyN2DMZSS8btXcVJhcbohA1sRUt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdTDyN2DMZSS8btXcVJhcbohA1sRUt | -1 (1) | 0.0000 | 0.1741 | 0.5326 | 0.0039 | 0.2557 | 0.2808 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdTDyN2DMZSS8btXcVJhcbohA1sRUt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3484103 |
| Current Blanace Percentile | Top 48.1 % |
| Maximum Balance (BTC) | 0.1741 |
| Maximum Balance Rank | 282200 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 554072 (12/16/2018 12:54) |
| Last Seen Block | 803893 (08/19/2023 13:16) |
| Account Age (Blocks) | 314654 |
| Account Age Rank | 3463789 |
| Account Age Percentile | Top 47.8 % |
| Deposits From External Accounts (BTC) | 0.5326 |
| Deposits From External Accounts Rank | 188988 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0039 |
| Deposits From BitMEX Accounts Rank | 687765 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.2557 |
| Withdrawls To External Accounts Rank | 141722 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2808 |
| Withdrawls To BitMEX Accounts Rank | 670382 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45731 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185369 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 23903 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619130 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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