3BMEXKsTSstmMozWY7hdd4TKNyrQJmw96y3BMEXKsTSstmMozWY7hdd4TKNyrQJmw96y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKsTSstmMozWY7hdd4TKNyrQJmw96y | -1 (1) | 0.0000 | 0.1914 | 0.2559 | 0.0091 | 0.0663 | 0.1987 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKsTSstmMozWY7hdd4TKNyrQJmw96y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4592842 |
| Current Blanace Percentile | Top 63.4 % |
| Maximum Balance (BTC) | 0.1914 |
| Maximum Balance Rank | 272006 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 582600 (06/26/2019 22:42) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 282983 |
| Account Age Rank | 4558226 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.2559 |
| Deposits From External Accounts Rank | 259651 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0091 |
| Deposits From BitMEX Accounts Rank | 635834 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0663 |
| Withdrawls To External Accounts Rank | 220908 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1987 |
| Withdrawls To BitMEX Accounts Rank | 815079 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.3 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214128 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198688 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 139994 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 630848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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