3BMEX8LSsG1K29ZEc7kwWwvW7WGaBW6SNs3BMEX8LSsG1K29ZEc7kwWwvW7WGaBW6SNs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8LSsG1K29ZEc7kwWwvW7WGaBW6SNs | -1 (1) | 0.0000 | 0.0701 | 0.0621 | 0.0080 | 0.0351 | 0.0350 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8LSsG1K29ZEc7kwWwvW7WGaBW6SNs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104848 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.0701 |
| Maximum Balance Rank | 395447 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 543623 (09/29/2018 15:37) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 325103 |
| Account Age Rank | 3060349 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.0621 |
| Deposits From External Accounts Rank | 407163 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0080 |
| Deposits From BitMEX Accounts Rank | 645616 |
| Deposits From BitMEX Accounts Percentile | Top 8.9 % |
| Withdrawls To External Accounts (BTC) | 0.0351 |
| Withdrawls To External Accounts Rank | 254835 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0350 |
| Withdrawls To BitMEX Accounts Rank | 1774071 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 446794 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211843 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247215 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1993873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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