3BMEXdrN6DGretf7KqR1By2oXSppJMNkSE3BMEXdrN6DGretf7KqR1By2oXSppJMNkSE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdrN6DGretf7KqR1By2oXSppJMNkSE | -1 (1) | 0.0000 | 0.0778 | 0.0991 | 0.0000 | 0.0708 | 0.0283 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdrN6DGretf7KqR1By2oXSppJMNkSE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2131237 |
| Current Blanace Percentile | Top 29.4 % |
| Maximum Balance (BTC) | 0.0778 |
| Maximum Balance Rank | 385441 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 520157 (04/27/2018 15:55) |
| Last Seen Block | 813385 (10/22/2023 21:06) |
| Account Age (Blocks) | 345426 |
| Account Age Rank | 2093257 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.0991 |
| Deposits From External Accounts Rank | 365546 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1144382 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0708 |
| Withdrawls To External Accounts Rank | 217837 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0283 |
| Withdrawls To BitMEX Accounts Rank | 1916820 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190684 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987529 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130551 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951576 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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