3BMEXSSA14YjLhKMuJ9Xcp4s4XVGuwdXPJ3BMEXSSA14YjLhKMuJ9Xcp4s4XVGuwdXPJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSSA14YjLhKMuJ9Xcp4s4XVGuwdXPJ | -1 (1) | 0.0000 | 0.0926 | 0.2015 | 0.0000 | 0.1704 | 0.0311 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSSA14YjLhKMuJ9Xcp4s4XVGuwdXPJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4262980 |
| Current Blanace Percentile | Top 58.9 % |
| Maximum Balance (BTC) | 0.0926 |
| Maximum Balance Rank | 367458 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 576442 (05/17/2019 10:40) |
| Last Seen Block | 814694 (10/31/2023 13:50) |
| Account Age (Blocks) | 292284 |
| Account Age Rank | 4226321 |
| Account Age Percentile | Top 58.4 % |
| Deposits From External Accounts (BTC) | 0.2015 |
| Deposits From External Accounts Rank | 283295 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068758 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.1704 |
| Withdrawls To External Accounts Rank | 165654 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0311 |
| Withdrawls To BitMEX Accounts Rank | 1847229 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89744 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 900308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47578 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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