3BMEXSSKj4eMtQJdiPP3Fcev7gbGmyURK93BMEXSSKj4eMtQJdiPP3Fcev7gbGmyURK9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSSKj4eMtQJdiPP3Fcev7gbGmyURK9 | -1 (1) | 0.0000 | 0.5164 | 0.7144 | 0.0000 | 0.4819 | 0.2325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSSKj4eMtQJdiPP3Fcev7gbGmyURK9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684466 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.5164 |
| Maximum Balance Rank | 162089 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 343022 |
| Account Age Rank | 1654851 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.7144 |
| Deposits From External Accounts Rank | 165009 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957229 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.4819 |
| Withdrawls To External Accounts Rank | 108493 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2325 |
| Withdrawls To BitMEX Accounts Rank | 740037 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83079 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889327 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122636 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842799 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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