3BMEXzS1TSTz6n421J9qNtjwGzR2SQWi723BMEXzS1TSTz6n421J9qNtjwGzR2SQWi72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzS1TSTz6n421J9qNtjwGzR2SQWi72 | -1 (1) | 0.0000 | 0.3460 | 1.3331 | 0.1053 | 0.6402 | 0.7982 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzS1TSTz6n421J9qNtjwGzR2SQWi72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1908885 |
| Current Blanace Percentile | Top 26.4 % |
| Maximum Balance (BTC) | 0.3460 |
| Maximum Balance Rank | 203371 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 515408 (03/27/2018 16:29) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 353318 |
| Account Age Rank | 1872661 |
| Account Age Percentile | Top 25.9 % |
| Deposits From External Accounts (BTC) | 1.3331 |
| Deposits From External Accounts Rank | 114047 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1053 |
| Deposits From BitMEX Accounts Rank | 343196 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.6402 |
| Withdrawls To External Accounts Rank | 93340 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7982 |
| Withdrawls To BitMEX Accounts Rank | 365837 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24300 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183602 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 32107 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318887 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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