3BMEXnAdu1itmTDKPmQQW7skwukVoHH9qq3BMEXnAdu1itmTDKPmQQW7skwukVoHH9qq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnAdu1itmTDKPmQQW7skwukVoHH9qq | -1 (1) | 0.0000 | 0.6940 | 19.9460 | 0.0000 | 14.7436 | 5.2024 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnAdu1itmTDKPmQQW7skwukVoHH9qq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 556364 |
| Current Blanace Percentile | Top 7.7 % |
| Maximum Balance (BTC) | 0.6940 |
| Maximum Balance Rank | 138271 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 490153 (10/16/2017 13:46) |
| Last Seen Block | 812830 (10/18/2023 23:28) |
| Account Age (Blocks) | 378573 |
| Account Age Rank | 545196 |
| Account Age Percentile | Top 7.5 % |
| Deposits From External Accounts (BTC) | 19.9460 |
| Deposits From External Accounts Rank | 14789 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 836181 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 14.7436 |
| Withdrawls To External Accounts Rank | 12797 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.2024 |
| Withdrawls To BitMEX Accounts Rank | 78722 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 847 |
| Number of Deposits from External Accounts Rank | 1626 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 825779 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 323 |
| Number of Withdrawls to External Accounts Rank | 375 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 43 |
| Number of Withdrawls to BitMEX Accounts Rank | 25765 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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