3BMEXSC4HXpENnpwXSKpaiM22NwqKcNbN63BMEXSC4HXpENnpwXSKpaiM22NwqKcNbN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSC4HXpENnpwXSKpaiM22NwqKcNbN6 | -1 (1) | 0.0000 | 0.2092 | 0.5943 | 0.0263 | 0.3467 | 0.2739 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSC4HXpENnpwXSKpaiM22NwqKcNbN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2959851 |
| Current Blanace Percentile | Top 40.9 % |
| Maximum Balance (BTC) | 0.2092 |
| Maximum Balance Rank | 257046 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 540351 (09/07/2018 13:50) |
| Last Seen Block | 814117 (10/27/2023 20:51) |
| Account Age (Blocks) | 328375 |
| Account Age Rank | 2922157 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.5943 |
| Deposits From External Accounts Rank | 180248 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0263 |
| Deposits From BitMEX Accounts Rank | 521609 |
| Deposits From BitMEX Accounts Percentile | Top 7.2 % |
| Withdrawls To External Accounts (BTC) | 0.3467 |
| Withdrawls To External Accounts Rank | 125179 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2739 |
| Withdrawls To BitMEX Accounts Rank | 678573 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.4 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 123903 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 192056 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59661 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486407 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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