3BMEXSA6V4Y1GVouLKRgwj6hP6W8eoLHPU3BMEXSA6V4Y1GVouLKRgwj6hP6W8eoLHPU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSA6V4Y1GVouLKRgwj6hP6W8eoLHPU | -1 (1) | 0.0000 | 0.1575 | 0.2185 | 0.0000 | 0.2185 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSA6V4Y1GVouLKRgwj6hP6W8eoLHPU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4076074 |
| Current Blanace Percentile | Top 56.3 % |
| Maximum Balance (BTC) | 0.1575 |
| Maximum Balance Rank | 292942 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 572972 (04/24/2019 06:20) |
| Last Seen Block | 813715 (10/25/2023 03:14) |
| Account Age (Blocks) | 292611 |
| Account Age Rank | 4043580 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.2185 |
| Deposits From External Accounts Rank | 275384 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061049 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2185 |
| Withdrawls To External Accounts Rank | 150544 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472958 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192415 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989149 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58518 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467933 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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