3BMEXEnXu4QZn3r8fwazdEcorZwwNdRnLb3BMEXEnXu4QZn3r8fwazdEcorZwwNdRnLb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEnXu4QZn3r8fwazdEcorZwwNdRnLb | -1 (1) | 0.0000 | 0.1976 | 0.1976 | 0.0000 | 0.1662 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEnXu4QZn3r8fwazdEcorZwwNdRnLb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 395412 |
| Current Blanace Percentile | Top 5.5 % |
| Maximum Balance (BTC) | 0.1976 |
| Maximum Balance Rank | 268845 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 484876 (09/12/2017 16:48) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 380707 |
| Account Age Rank | 387108 |
| Account Age Percentile | Top 5.3 % |
| Deposits From External Accounts (BTC) | 0.1976 |
| Deposits From External Accounts Rank | 289022 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1073528 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1662 |
| Withdrawls To External Accounts Rank | 166805 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1841349 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.4 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170179 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969386 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 262407 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2007368 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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