3BMEXrSddethAiEDKJQWkTHfMnRRipEHDb3BMEXrSddethAiEDKJQWkTHfMnRRipEHDb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrSddethAiEDKJQWkTHfMnRRipEHDb | -1 (1) | 0.0000 | 0.4140 | 3.4854 | 0.0120 | 2.8730 | 0.6243 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrSddethAiEDKJQWkTHfMnRRipEHDb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4032757 |
| Current Blanace Percentile | Top 55.7 % |
| Maximum Balance (BTC) | 0.4140 |
| Maximum Balance Rank | 185641 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 571626 (04/14/2019 15:38) |
| Last Seen Block | 814111 (10/27/2023 20:09) |
| Account Age (Blocks) | 297100 |
| Account Age Rank | 3999970 |
| Account Age Percentile | Top 55.2 % |
| Deposits From External Accounts (BTC) | 3.4854 |
| Deposits From External Accounts Rank | 60061 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0120 |
| Deposits From BitMEX Accounts Rank | 603678 |
| Deposits From BitMEX Accounts Percentile | Top 8.3 % |
| Withdrawls To External Accounts (BTC) | 2.8730 |
| Withdrawls To External Accounts Rank | 38779 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6243 |
| Withdrawls To BitMEX Accounts Rank | 419380 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26295 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46889 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 109 |
| Number of Withdrawls to External Accounts Rank | 2696 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168032 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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