3BMEX6SesiKMyhziyn6yBXickUdSjGAp4C3BMEX6SesiKMyhziyn6yBXickUdSjGAp4C| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SesiKMyhziyn6yBXickUdSjGAp4C | -1 (1) | 0.0000 | 0.2007 | 0.2439 | 0.0000 | 0.2439 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SesiKMyhziyn6yBXickUdSjGAp4C |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4221028 |
| Current Blanace Percentile | Top 58.3 % |
| Maximum Balance (BTC) | 0.2007 |
| Maximum Balance Rank | 262126 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 575994 (05/14/2019 10:33) |
| Last Seen Block | 814535 (10/30/2023 15:01) |
| Account Age (Blocks) | 289589 |
| Account Age Rank | 4184913 |
| Account Age Percentile | Top 57.8 % |
| Deposits From External Accounts (BTC) | 0.2439 |
| Deposits From External Accounts Rank | 265178 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051747 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2439 |
| Withdrawls To External Accounts Rank | 144814 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472430 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141982 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944801 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69889 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468418 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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