3BMEXMS1eHxSohHSuexdyrLVUVbnM4B3pL3BMEXMS1eHxSohHSuexdyrLVUVbnM4B3pL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMS1eHxSohHSuexdyrLVUVbnM4B3pL | -1 (1) | 0.0000 | 0.4851 | 1.0150 | 0.0000 | 0.6142 | 0.4008 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMS1eHxSohHSuexdyrLVUVbnM4B3pL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6490538 |
| Current Blanace Percentile | Top 89.6 % |
| Maximum Balance (BTC) | 0.4851 |
| Maximum Balance Rank | 172390 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 668762 (02/02/2021 15:14) |
| Last Seen Block | 768868 (12/25/2022 13:36) |
| Account Age (Blocks) | 199964 |
| Account Age Rank | 6499502 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 1.0150 |
| Deposits From External Accounts Rank | 134048 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 935442 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.6142 |
| Withdrawls To External Accounts Rank | 95080 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4008 |
| Withdrawls To BitMEX Accounts Rank | 552102 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 166819 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 966910 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98741 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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