3BMEXqDSMzaf13vk7AzFdV4fAns7PdPRWR3BMEXqDSMzaf13vk7AzFdV4fAns7PdPRWR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDSMzaf13vk7AzFdV4fAns7PdPRWR | -1 (1) | 0.0000 | 0.1682 | 0.2936 | 0.0000 | 0.1185 | 0.1751 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDSMzaf13vk7AzFdV4fAns7PdPRWR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1609977 |
| Current Blanace Percentile | Top 22.2 % |
| Maximum Balance (BTC) | 0.1682 |
| Maximum Balance Rank | 285840 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 509687 (02/18/2018 00:42) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 359039 |
| Account Age Rank | 1582574 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.2936 |
| Deposits From External Accounts Rank | 247329 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1036012 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1185 |
| Withdrawls To External Accounts Rank | 185996 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1751 |
| Withdrawls To BitMEX Accounts Rank | 863422 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 101961 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144005 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204292 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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