3BMEXSEyhNDABs6dskZBuuYimMD5R6X95c3BMEXSEyhNDABs6dskZBuuYimMD5R6X95c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSEyhNDABs6dskZBuuYimMD5R6X95c | -1 (1) | 0.0000 | 0.2241 | 0.5588 | 0.0000 | 0.2008 | 0.3581 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSEyhNDABs6dskZBuuYimMD5R6X95c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3901931 |
| Current Blanace Percentile | Top 53.9 % |
| Maximum Balance (BTC) | 0.2241 |
| Maximum Balance Rank | 249317 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 568135 (03/21/2019 15:21) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 300591 |
| Account Age Rank | 3870118 |
| Account Age Percentile | Top 53.5 % |
| Deposits From External Accounts (BTC) | 0.5588 |
| Deposits From External Accounts Rank | 185061 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 980179 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2008 |
| Withdrawls To External Accounts Rank | 156767 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3581 |
| Withdrawls To BitMEX Accounts Rank | 587710 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 227810 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1021183 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79718 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 837251 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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