3BMEXDDranNNqfTTDfAZ8U7snWvourH8dr3BMEXDDranNNqfTTDfAZ8U7snWvourH8dr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDDranNNqfTTDfAZ8U7snWvourH8dr | -1 (1) | 0.0000 | 0.1082 | 1.1298 | 0.0000 | 0.8862 | 0.2436 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDDranNNqfTTDfAZ8U7snWvourH8dr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1864799 |
| Current Blanace Percentile | Top 25.8 % |
| Maximum Balance (BTC) | 0.1082 |
| Maximum Balance Rank | 339102 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 514493 (03/21/2018 06:57) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 354233 |
| Account Age Rank | 1829500 |
| Account Age Percentile | Top 25.3 % |
| Deposits From External Accounts (BTC) | 1.1298 |
| Deposits From External Accounts Rank | 125553 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928080 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.8862 |
| Withdrawls To External Accounts Rank | 79737 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2436 |
| Withdrawls To BitMEX Accounts Rank | 724090 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 163 |
| Number of Deposits from External Accounts Rank | 24559 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845394 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224546 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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