3BMEX1KsbsQfMxkeKoyvwYkAgPDZ6uwouu3BMEX1KsbsQfMxkeKoyvwYkAgPDZ6uwouu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1KsbsQfMxkeKoyvwYkAgPDZ6uwouu | -1 (1) | 0.0000 | 0.0414 | 0.0947 | 0.0000 | 0.0809 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1KsbsQfMxkeKoyvwYkAgPDZ6uwouu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5280860 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451524 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 603939 (11/15/2019 17:08) |
| Last Seen Block | 828148 (01/30/2024 19:42) |
| Account Age (Blocks) | 250418 |
| Account Age Rank | 5262059 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0947 |
| Deposits From External Accounts Rank | 370228 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1143965 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0809 |
| Withdrawls To External Accounts Rank | 211184 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2419230 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120841 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44858 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1926353 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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