3BMEXswRYynLsyTPDcZUbeM1eJwsSLgAKy3BMEXswRYynLsyTPDcZUbeM1eJwsSLgAKy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXswRYynLsyTPDcZUbeM1eJwsSLgAKy | -1 (1) | 0.0000 | 1.3654 | 2.4883 | 0.1710 | 0.6052 | 2.0540 |
| Statistic | Value |
|---|---|
| Address | 3BMEXswRYynLsyTPDcZUbeM1eJwsSLgAKy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3023903 |
| Current Blanace Percentile | Top 41.8 % |
| Maximum Balance (BTC) | 1.3654 |
| Maximum Balance Rank | 84292 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 541598 (09/16/2018 01:56) |
| Last Seen Block | 779891 (03/08/2023 13:07) |
| Account Age (Blocks) | 323985 |
| Account Age Rank | 2978391 |
| Account Age Percentile | Top 41.1 % |
| Deposits From External Accounts (BTC) | 2.4883 |
| Deposits From External Accounts Rank | 76437 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.1710 |
| Deposits From BitMEX Accounts Rank | 289125 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.6052 |
| Withdrawls To External Accounts Rank | 95720 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.0540 |
| Withdrawls To BitMEX Accounts Rank | 169771 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 149502 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 9 |
| Number of Deposits from BitMEX Accounts Rank | 19042 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 64885 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623889 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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