3BMEXAtTsH9raoHYCUsfgP6pUnpm7hgNSN3BMEXAtTsH9raoHYCUsfgP6pUnpm7hgNSN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtTsH9raoHYCUsfgP6pUnpm7hgNSN | -1 (1) | 0.0000 | 0.2507 | 0.3556 | 0.0000 | 0.3151 | 0.0405 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtTsH9raoHYCUsfgP6pUnpm7hgNSN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2539096 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 0.2507 |
| Maximum Balance Rank | 236513 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 530085 (07/01/2018 20:33) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 338641 |
| Account Age Rank | 2496706 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 0.3556 |
| Deposits From External Accounts Rank | 227956 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018494 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.3151 |
| Withdrawls To External Accounts Rank | 129725 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0405 |
| Withdrawls To BitMEX Accounts Rank | 1683712 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120482 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 95727 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938680 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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