3BMEXwSyAR2UXNSs8krKTHqftmazRQK9nG3BMEXwSyAR2UXNSs8krKTHqftmazRQK9nG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwSyAR2UXNSs8krKTHqftmazRQK9nG | -1 (1) | 0.0000 | 1.3125 | 1.8722 | 0.0000 | 1.6486 | 0.2237 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwSyAR2UXNSs8krKTHqftmazRQK9nG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 211518 |
| Current Blanace Percentile | Top 2.9 % |
| Maximum Balance (BTC) | 1.3125 |
| Maximum Balance Rank | 86391 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 478119 (07/29/2017 12:06) |
| Last Seen Block | 813500 (10/23/2023 13:12) |
| Account Age (Blocks) | 387464 |
| Account Age Rank | 204942 |
| Account Age Percentile | Top 2.8 % |
| Deposits From External Accounts (BTC) | 1.8722 |
| Deposits From External Accounts Rank | 93316 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900014 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.6486 |
| Withdrawls To External Accounts Rank | 54644 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2237 |
| Withdrawls To BitMEX Accounts Rank | 753601 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.4 % |
| Number of Deposits from External Accounts | 100 |
| Number of Deposits from External Accounts Rank | 37224 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46638 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 621929 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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