3BMEXtSqkosfBDPZs1WAFEtsU24prKdNRD3BMEXtSqkosfBDPZs1WAFEtsU24prKdNRD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtSqkosfBDPZs1WAFEtsU24prKdNRD | -1 (1) | 0.0000 | 0.3223 | 0.9083 | 0.0000 | 0.7189 | 0.1894 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtSqkosfBDPZs1WAFEtsU24prKdNRD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 633495 |
| Current Blanace Percentile | Top 8.7 % |
| Maximum Balance (BTC) | 0.3223 |
| Maximum Balance Rank | 209674 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 492621 (11/01/2017 11:25) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 376105 |
| Account Age Rank | 620167 |
| Account Age Percentile | Top 8.6 % |
| Deposits From External Accounts (BTC) | 0.9083 |
| Deposits From External Accounts Rank | 147133 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947055 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.7189 |
| Withdrawls To External Accounts Rank | 88270 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1894 |
| Withdrawls To BitMEX Accounts Rank | 834172 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65239 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879678 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37746 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829700 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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