3BMEX3ss9CyoXuqvDcdQVLGRxAySPAsShz3BMEX3ss9CyoXuqvDcdQVLGRxAySPAsShz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3ss9CyoXuqvDcdQVLGRxAySPAsShz | -1 (1) | 0.0000 | 0.2243 | 0.3436 | 0.2243 | 0.0653 | 0.5026 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3ss9CyoXuqvDcdQVLGRxAySPAsShz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5397379 |
| Current Blanace Percentile | Top 74.5 % |
| Maximum Balance (BTC) | 0.2243 |
| Maximum Balance Rank | 249196 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 608810 (12/19/2019 14:39) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 259916 |
| Account Age Rank | 5387682 |
| Account Age Percentile | Top 74.4 % |
| Deposits From External Accounts (BTC) | 0.3436 |
| Deposits From External Accounts Rank | 231269 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.2243 |
| Deposits From BitMEX Accounts Rank | 256015 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 0.0653 |
| Withdrawls To External Accounts Rank | 221644 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5026 |
| Withdrawls To BitMEX Accounts Rank | 473756 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 175316 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104220 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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