3BMEXStR7pCDzXDBz8vHjYZt1WENLrZDSD3BMEXStR7pCDzXDBz8vHjYZt1WENLrZDSD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXStR7pCDzXDBz8vHjYZt1WENLrZDSD | -1 (1) | 0.0000 | 0.1261 | 0.4907 | 0.0000 | 0.4737 | 0.0169 |
| Statistic | Value |
|---|---|
| Address | 3BMEXStR7pCDzXDBz8vHjYZt1WENLrZDSD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2929603 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.1261 |
| Maximum Balance Rank | 319572 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 539667 (09/02/2018 17:27) |
| Last Seen Block | 814783 (11/01/2023 05:37) |
| Account Age (Blocks) | 329059 |
| Account Age Rank | 2883965 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.4907 |
| Deposits From External Accounts Rank | 199545 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993133 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4737 |
| Withdrawls To External Accounts Rank | 109402 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0169 |
| Withdrawls To BitMEX Accounts Rank | 2274434 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.4 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68820 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882685 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25926 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923839 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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