3BMEXAkqwrT2FozqmTRToASGaBHsiHJx9j3BMEXAkqwrT2FozqmTRToASGaBHsiHJx9j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAkqwrT2FozqmTRToASGaBHsiHJx9j | -1 (1) | 0.0000 | 0.1761 | 0.2323 | 0.0000 | 0.2323 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAkqwrT2FozqmTRToASGaBHsiHJx9j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1115773 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.1761 |
| Maximum Balance Rank | 280974 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 499808 (12/17/2017 16:21) |
| Last Seen Block | 811859 (10/12/2023 13:27) |
| Account Age (Blocks) | 365775 |
| Account Age Rank | 1093691 |
| Account Age Percentile | Top 15.1 % |
| Deposits From External Accounts (BTC) | 0.2323 |
| Deposits From External Accounts Rank | 269555 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1055749 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.2323 |
| Withdrawls To External Accounts Rank | 147286 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472666 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220995 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1014791 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152297 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6474650 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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