3BMEXHR693dSMqVQmhFdqmSt34hPTkJ4273BMEXHR693dSMqVQmhFdqmSt34hPTkJ427| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHR693dSMqVQmhFdqmSt34hPTkJ427 | -1 (1) | 0.0000 | 0.1300 | 2.1882 | 0.0000 | 1.9444 | 0.2439 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHR693dSMqVQmhFdqmSt34hPTkJ427 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3548943 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.1300 |
| Maximum Balance Rank | 316157 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 555169 (12/23/2018 22:36) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 313557 |
| Account Age Rank | 3511773 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 2.1882 |
| Deposits From External Accounts Rank | 82971 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 891685 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.9444 |
| Withdrawls To External Accounts Rank | 49835 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2439 |
| Withdrawls To BitMEX Accounts Rank | 723741 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 251 |
| Number of Deposits from External Accounts Rank | 12354 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834753 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 234 |
| Number of Withdrawls to External Accounts Rank | 713 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193139 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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