3BMEXedjUhXa4yT21eYiknuypEWetbbAYe3BMEXedjUhXa4yT21eYiknuypEWetbbAYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXedjUhXa4yT21eYiknuypEWetbbAYe | -1 (1) | 0.0000 | 2.3070 | 5.5922 | 0.0000 | 2.8531 | 2.7391 |
| Statistic | Value |
|---|---|
| Address | 3BMEXedjUhXa4yT21eYiknuypEWetbbAYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107411 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 2.3070 |
| Maximum Balance Rank | 56309 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 573931 (04/30/2019 13:51) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 294795 |
| Account Age Rank | 4074894 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 5.5922 |
| Deposits From External Accounts Rank | 41957 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 857862 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 2.8531 |
| Withdrawls To External Accounts Rank | 38935 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.7391 |
| Withdrawls To BitMEX Accounts Rank | 140067 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.9 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36006 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855075 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 74 |
| Number of Withdrawls to External Accounts Rank | 5106 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69641 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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