3BMEXHQe9smeq7nYnBJx2mhL4bn1JssCZX3BMEXHQe9smeq7nYnBJx2mhL4bn1JssCZX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXHQe9smeq7nYnBJx2mhL4bn1JssCZX | -1 (1) | 0.0000 | 0.0821 | 0.2017 | 0.0000 | 0.1883 | 0.0134 |
| Statistic | Value |
|---|---|
| Address | 3BMEXHQe9smeq7nYnBJx2mhL4bn1JssCZX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5380119 |
| Current Blanace Percentile | Top 74.3 % |
| Maximum Balance (BTC) | 0.0821 |
| Maximum Balance Rank | 379542 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 607925 (12/13/2019 10:46) |
| Last Seen Block | 800773 (07/29/2023 13:16) |
| Account Age (Blocks) | 260801 |
| Account Age Rank | 5363420 |
| Account Age Percentile | Top 74.1 % |
| Deposits From External Accounts (BTC) | 0.2017 |
| Deposits From External Accounts Rank | 283157 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068635 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1883 |
| Withdrawls To External Accounts Rank | 160705 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0134 |
| Withdrawls To BitMEX Accounts Rank | 2438889 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112730 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31656 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178591 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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