3BMEXuLYDSgaDn8xnTKPaM24Y2td3bNo423BMEXuLYDSgaDn8xnTKPaM24Y2td3bNo42| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXuLYDSgaDn8xnTKPaM24Y2td3bNo42 | -1 (1) | 0.0000 | 0.7554 | 1.5457 | 0.0000 | 1.2296 | 0.3161 |
| Statistic | Value |
|---|---|
| Address | 3BMEXuLYDSgaDn8xnTKPaM24Y2td3bNo42 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2070490 |
| Current Blanace Percentile | Top 28.6 % |
| Maximum Balance (BTC) | 0.7554 |
| Maximum Balance Rank | 131983 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 519090 (04/20/2018 08:29) |
| Last Seen Block | 783463 (04/01/2023 13:03) |
| Account Age (Blocks) | 349636 |
| Account Age Rank | 2032387 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 1.5457 |
| Deposits From External Accounts Rank | 104445 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910007 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.2296 |
| Withdrawls To External Accounts Rank | 64621 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3161 |
| Withdrawls To BitMEX Accounts Rank | 624743 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167182 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967227 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 87234 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191512 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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