3BMEXhdsa2UQKPeQZBtTvJDk7RtCANBDgJ3BMEXhdsa2UQKPeQZBtTvJDk7RtCANBDgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhdsa2UQKPeQZBtTvJDk7RtCANBDgJ | -1 (1) | 0.0000 | 1.4859 | 41.4981 | 0.4595 | 28.0241 | 13.9335 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhdsa2UQKPeQZBtTvJDk7RtCANBDgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4362826 |
| Current Blanace Percentile | Top 60.3 % |
| Maximum Balance (BTC) | 1.4859 |
| Maximum Balance Rank | 79935 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 589945 (08/13/2019 15:03) |
| Last Seen Block | 808296 (09/18/2023 13:09) |
| Account Age (Blocks) | 278781 |
| Account Age Rank | 4861213 |
| Account Age Percentile | Top 67.1 % |
| Deposits From External Accounts (BTC) | 41.4981 |
| Deposits From External Accounts Rank | 7723 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.4595 |
| Deposits From BitMEX Accounts Rank | 188684 |
| Deposits From BitMEX Accounts Percentile | Top 2.6 % |
| Withdrawls To External Accounts (BTC) | 28.0241 |
| Withdrawls To External Accounts Rank | 8251 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 13.9335 |
| Withdrawls To BitMEX Accounts Rank | 31157 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 412 |
| Number of Deposits from External Accounts Rank | 5964 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16664 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 291 |
| Number of Withdrawls to External Accounts Rank | 456 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 67 |
| Number of Withdrawls to BitMEX Accounts Rank | 15753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.2 % |
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