3BMEXSKVksoqEgUyDzs6gR2mynpsZXa3F33BMEXSKVksoqEgUyDzs6gR2mynpsZXa3F3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSKVksoqEgUyDzs6gR2mynpsZXa3F3 | -1 (1) | 0.0000 | 0.1317 | 0.1635 | 0.0000 | 0.0349 | 0.1286 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSKVksoqEgUyDzs6gR2mynpsZXa3F3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5228605 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.1317 |
| Maximum Balance Rank | 314416 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 601653 (10/30/2019 14:24) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 267073 |
| Account Age Rank | 5207570 |
| Account Age Percentile | Top 71.9 % |
| Deposits From External Accounts (BTC) | 0.1635 |
| Deposits From External Accounts Rank | 306402 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1089987 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0349 |
| Withdrawls To External Accounts Rank | 255041 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1286 |
| Withdrawls To BitMEX Accounts Rank | 997686 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328338 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1112403 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228084 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1232614 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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