3BMEXqDuznrZu493R817PwmofNxMvX7U9D3BMEXqDuznrZu493R817PwmofNxMvX7U9D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqDuznrZu493R817PwmofNxMvX7U9D | -1 (1) | 0.0000 | 0.2822 | 0.5670 | 0.0000 | 0.3112 | 0.2558 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqDuznrZu493R817PwmofNxMvX7U9D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380741 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.2822 |
| Maximum Balance Rank | 224825 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 551487 (11/25/2018 19:20) |
| Last Seen Block | 824311 (01/04/2024 12:02) |
| Account Age (Blocks) | 314096 |
| Account Age Rank | 3342304 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.5670 |
| Deposits From External Accounts Rank | 183943 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978662 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.3112 |
| Withdrawls To External Accounts Rank | 130328 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2558 |
| Withdrawls To BitMEX Accounts Rank | 701191 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108014 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915263 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68569 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186239 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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