3BMEXMdSr2XZBvLqYRkt36EtiLpANZNG7c3BMEXMdSr2XZBvLqYRkt36EtiLpANZNG7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMdSr2XZBvLqYRkt36EtiLpANZNG7c | -1 (1) | 0.0000 | 0.2299 | 0.6371 | 0.0000 | 0.5327 | 0.1044 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMdSr2XZBvLqYRkt36EtiLpANZNG7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2867862 |
| Current Blanace Percentile | Top 39.7 % |
| Maximum Balance (BTC) | 0.2299 |
| Maximum Balance Rank | 246609 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 538105 (08/23/2018 11:55) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 316252 |
| Account Age Rank | 2822244 |
| Account Age Percentile | Top 39.1 % |
| Deposits From External Accounts (BTC) | 0.6371 |
| Deposits From External Accounts Rank | 174191 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965303 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.5327 |
| Withdrawls To External Accounts Rank | 101779 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1044 |
| Withdrawls To BitMEX Accounts Rank | 1102249 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 317 |
| Number of Deposits from External Accounts Rank | 8946 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 826604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 80 |
| Number of Withdrawls to External Accounts Rank | 4468 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193298 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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