3BMEXRESFRsntwcCjgYFNwNSx6yDKLLzv33BMEXRESFRsntwcCjgYFNwNSx6yDKLLzv3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXRESFRsntwcCjgYFNwNSx6yDKLLzv3 | -1 (1) | 0.0000 | 0.2064 | 0.7808 | 0.0000 | 0.6055 | 0.1753 |
| Statistic | Value |
|---|---|
| Address | 3BMEXRESFRsntwcCjgYFNwNSx6yDKLLzv3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1831920 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.2064 |
| Maximum Balance Rank | 258638 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 513923 (03/17/2018 09:25) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 351660 |
| Account Age Rank | 1797690 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.7808 |
| Deposits From External Accounts Rank | 158520 |
| Deposits From External Accounts Percentile | Top 2.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 956359 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.6055 |
| Withdrawls To External Accounts Rank | 95695 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1753 |
| Withdrawls To BitMEX Accounts Rank | 863126 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 312 |
| Number of Deposits from External Accounts Rank | 9176 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 17090 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826698 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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