3BMEX4YSsYYMwsua8oN92m4iHEYajmV6P33BMEX4YSsYYMwsua8oN92m4iHEYajmV6P3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4YSsYYMwsua8oN92m4iHEYajmV6P3 | -1 (1) | 0.0000 | 0.0887 | 0.1249 | 0.0000 | 0.0840 | 0.0409 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4YSsYYMwsua8oN92m4iHEYajmV6P3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5240661 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.0887 |
| Maximum Balance Rank | 372111 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 602156 (11/03/2019 08:39) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 263427 |
| Account Age Rank | 5220325 |
| Account Age Percentile | Top 72.1 % |
| Deposits From External Accounts (BTC) | 0.1249 |
| Deposits From External Accounts Rank | 333228 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1114238 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0840 |
| Withdrawls To External Accounts Rank | 209056 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0409 |
| Withdrawls To BitMEX Accounts Rank | 1678745 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190224 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987101 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 130496 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1951524 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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