3BMEXfCpswnc6ikpkmTmzjBDYRUm8rdcSd3BMEXfCpswnc6ikpkmTmzjBDYRUm8rdcSd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfCpswnc6ikpkmTmzjBDYRUm8rdcSd | -1 (1) | 0.0000 | 0.2607 | 0.5023 | 0.0375 | 0.2507 | 0.2891 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfCpswnc6ikpkmTmzjBDYRUm8rdcSd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1237536 |
| Current Blanace Percentile | Top 17.1 % |
| Maximum Balance (BTC) | 0.2607 |
| Maximum Balance Rank | 232409 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 533744 (07/26/2018 07:59) |
| Last Seen Block | 813388 (10/22/2023 21:11) |
| Account Age (Blocks) | 320613 |
| Account Age Rank | 2627788 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.5023 |
| Deposits From External Accounts Rank | 194302 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0375 |
| Deposits From BitMEX Accounts Rank | 482124 |
| Deposits From BitMEX Accounts Percentile | Top 6.7 % |
| Withdrawls To External Accounts (BTC) | 0.2507 |
| Withdrawls To External Accounts Rank | 143173 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2891 |
| Withdrawls To BitMEX Accounts Rank | 661501 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115148 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98605 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59111 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832722 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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