3BMEXsR9asPnNyvqc6Fiw7XWPguQHuKWqh3BMEXsR9asPnNyvqc6Fiw7XWPguQHuKWqh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsR9asPnNyvqc6Fiw7XWPguQHuKWqh | -1 (1) | 0.0000 | 0.4264 | 1.3539 | 0.0000 | 1.0216 | 0.3323 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsR9asPnNyvqc6Fiw7XWPguQHuKWqh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1665472 |
| Current Blanace Percentile | Top 23.0 % |
| Maximum Balance (BTC) | 0.4264 |
| Maximum Balance Rank | 183024 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 510942 (02/26/2018 02:50) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 354641 |
| Account Age Rank | 1636182 |
| Account Age Percentile | Top 22.6 % |
| Deposits From External Accounts (BTC) | 1.3539 |
| Deposits From External Accounts Rank | 113090 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916883 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0216 |
| Withdrawls To External Accounts Rank | 71689 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3323 |
| Withdrawls To BitMEX Accounts Rank | 609737 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 86 |
| Number of Deposits from External Accounts Rank | 42657 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 36 |
| Number of Withdrawls to External Accounts Rank | 15229 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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