3BMEXAtf9rCbgK1ASMX6SRg9LKsKzDM83x3BMEXAtf9rCbgK1ASMX6SRg9LKsKzDM83x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAtf9rCbgK1ASMX6SRg9LKsKzDM83x | -1 (1) | 0.0000 | 0.1497 | 0.1697 | 0.0000 | 0.0001 | 0.1695 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAtf9rCbgK1ASMX6SRg9LKsKzDM83x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1966907 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.1497 |
| Maximum Balance Rank | 299688 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 516483 (04/03/2018 19:08) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 349100 |
| Account Age Rank | 1929297 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.1697 |
| Deposits From External Accounts Rank | 303106 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1086438 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495926 |
| Withdrawls To External Accounts Percentile | Top 6.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1695 |
| Withdrawls To BitMEX Accounts Rank | 875894 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 368136 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1148500 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 372254 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1262340 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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