3BMEXArSNP6wckoHptE5GFJN7a74nUEfcB3BMEXArSNP6wckoHptE5GFJN7a74nUEfcB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXArSNP6wckoHptE5GFJN7a74nUEfcB | -1 (1) | 0.0000 | 0.0543 | 0.0543 | 0.0000 | 0.0272 | 0.0272 |
| Statistic | Value |
|---|---|
| Address | 3BMEXArSNP6wckoHptE5GFJN7a74nUEfcB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 874181 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0543 |
| Maximum Balance Rank | 422051 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 496915 (11/30/2017 21:54) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 371811 |
| Account Age Rank | 854973 |
| Account Age Percentile | Top 11.8 % |
| Deposits From External Accounts (BTC) | 0.0543 |
| Deposits From External Accounts Rank | 419179 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1195085 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0272 |
| Withdrawls To External Accounts Rank | 267899 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0272 |
| Withdrawls To BitMEX Accounts Rank | 1941698 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384214 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164132 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311063 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050414 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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