3BMEXtATSARFrfcNGtBp9Myj5YHVbhNb8S3BMEXtATSARFrfcNGtBp9Myj5YHVbhNb8S| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtATSARFrfcNGtBp9Myj5YHVbhNb8S | -1 (1) | 0.0000 | 0.0450 | 0.0783 | 0.0000 | 0.0121 | 0.0663 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtATSARFrfcNGtBp9Myj5YHVbhNb8S |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2643216 |
| Current Blanace Percentile | Top 36.5 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444731 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 533147 (07/22/2018 19:58) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 335579 |
| Account Age Rank | 2600504 |
| Account Age Percentile | Top 35.9 % |
| Deposits From External Accounts (BTC) | 0.0783 |
| Deposits From External Accounts Rank | 387275 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165129 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0121 |
| Withdrawls To External Accounts Rank | 301227 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0663 |
| Withdrawls To BitMEX Accounts Rank | 1386589 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178742 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 977457 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148902 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207472 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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