3BMEXFRdwTJzkHrqnQ1L7azAs12gtsFvtq3BMEXFRdwTJzkHrqnQ1L7azAs12gtsFvtq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFRdwTJzkHrqnQ1L7azAs12gtsFvtq | -1 (1) | 0.0000 | 0.1097 | 0.4998 | 0.0000 | 0.3227 | 0.1771 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFRdwTJzkHrqnQ1L7azAs12gtsFvtq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679590 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.1097 |
| Maximum Balance Rank | 336967 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 533925 (07/27/2018 12:56) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 334801 |
| Account Age Rank | 2636283 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.4998 |
| Deposits From External Accounts Rank | 197266 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 991092 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.3227 |
| Withdrawls To External Accounts Rank | 128535 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1771 |
| Withdrawls To BitMEX Accounts Rank | 859427 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62289 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877202 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 46 |
| Number of Withdrawls to External Accounts Rank | 10789 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386877 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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