3BMEXAn6Hpzdg9gzQm3fzoAttWfzGVSjDD3BMEXAn6Hpzdg9gzQm3fzoAttWfzGVSjDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAn6Hpzdg9gzQm3fzoAttWfzGVSjDD | -1 (1) | 0.0000 | 0.1324 | 0.6356 | 0.0000 | 0.4945 | 0.1411 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAn6Hpzdg9gzQm3fzoAttWfzGVSjDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1034170 |
| Current Blanace Percentile | Top 14.3 % |
| Maximum Balance (BTC) | 0.1324 |
| Maximum Balance Rank | 313796 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 498807 (12/11/2017 21:59) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 369919 |
| Account Age Rank | 1012854 |
| Account Age Percentile | Top 14.0 % |
| Deposits From External Accounts (BTC) | 0.6356 |
| Deposits From External Accounts Rank | 174401 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970800 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4945 |
| Withdrawls To External Accounts Rank | 107353 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1411 |
| Withdrawls To BitMEX Accounts Rank | 955347 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 266 |
| Number of Deposits from External Accounts Rank | 11408 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833992 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28602 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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