3BMEXGNS6HjT1KDw53hNCEuTscZWjYsxZS3BMEXGNS6HjT1KDw53hNCEuTscZWjYsxZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGNS6HjT1KDw53hNCEuTscZWjYsxZS | -1 (1) | 0.0000 | 0.3425 | 0.5450 | 0.0000 | 0.1226 | 0.4223 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGNS6HjT1KDw53hNCEuTscZWjYsxZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3061326 |
| Current Blanace Percentile | Top 42.3 % |
| Maximum Balance (BTC) | 0.3425 |
| Maximum Balance Rank | 204211 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 542455 (09/21/2018 23:25) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 323128 |
| Account Age Rank | 3016127 |
| Account Age Percentile | Top 41.7 % |
| Deposits From External Accounts (BTC) | 0.5450 |
| Deposits From External Accounts Rank | 187222 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 981536 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1226 |
| Withdrawls To External Accounts Rank | 183733 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4223 |
| Withdrawls To BitMEX Accounts Rank | 538197 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 185830 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 983152 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 177665 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850747 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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