3BMEX8ssmGSkSAbGNBpM4o2rXMY71GxtaP3BMEX8ssmGSkSAbGNBpM4o2rXMY71GxtaP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ssmGSkSAbGNBpM4o2rXMY71GxtaP | -1 (1) | 0.0000 | 0.1649 | 0.4092 | 0.0000 | 0.0020 | 0.4072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ssmGSkSAbGNBpM4o2rXMY71GxtaP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5916864 |
| Current Blanace Percentile | Top 81.7 % |
| Maximum Balance (BTC) | 0.1649 |
| Maximum Balance Rank | 287868 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 628368 (05/01/2020 03:56) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 240358 |
| Account Age Rank | 5912432 |
| Account Age Percentile | Top 81.7 % |
| Deposits From External Accounts (BTC) | 0.4092 |
| Deposits From External Accounts Rank | 214886 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1006716 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 361158 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4072 |
| Withdrawls To BitMEX Accounts Rank | 548012 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56576 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 168087 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491522 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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