3BMEXWS17as6BATkox8arienDLG7Nu99ap3BMEXWS17as6BATkox8arienDLG7Nu99ap| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWS17as6BATkox8arienDLG7Nu99ap | -1 (1) | 0.0000 | 0.3502 | 1.0605 | 0.0000 | 0.6808 | 0.3797 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWS17as6BATkox8arienDLG7Nu99ap |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3564629 |
| Current Blanace Percentile | Top 49.2 % |
| Maximum Balance (BTC) | 0.3502 |
| Maximum Balance Rank | 201839 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 555547 (12/26/2018 08:42) |
| Last Seen Block | 811369 (10/09/2023 14:03) |
| Account Age (Blocks) | 313179 |
| Account Age Rank | 3527454 |
| Account Age Percentile | Top 48.7 % |
| Deposits From External Accounts (BTC) | 1.0605 |
| Deposits From External Accounts Rank | 130474 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932379 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6808 |
| Withdrawls To External Accounts Rank | 90839 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3797 |
| Withdrawls To BitMEX Accounts Rank | 571869 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 562 |
| Number of Deposits from External Accounts Rank | 3596 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 827409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104837 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1193768 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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