3BMEX7QssVWH3b3aqZEUZxouPPvcnVsYZy3BMEX7QssVWH3b3aqZEUZxouPPvcnVsYZy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7QssVWH3b3aqZEUZxouPPvcnVsYZy | -1 (1) | 0.0000 | 0.5521 | 0.9274 | 0.0133 | 0.9407 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7QssVWH3b3aqZEUZxouPPvcnVsYZy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3225313 |
| Current Blanace Percentile | Top 44.5 % |
| Maximum Balance (BTC) | 0.5521 |
| Maximum Balance Rank | 156410 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 548100 (10/31/2018 08:17) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 320626 |
| Account Age Rank | 3185229 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.9274 |
| Deposits From External Accounts Rank | 145590 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0133 |
| Deposits From BitMEX Accounts Rank | 593977 |
| Deposits From BitMEX Accounts Percentile | Top 8.2 % |
| Withdrawls To External Accounts (BTC) | 0.9407 |
| Withdrawls To External Accounts Rank | 77259 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469270 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130970 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99059 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 54084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468798 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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