3BMEXSStKX4hW5RCvDsbFTBrs3hh5U2RMt3BMEXSStKX4hW5RCvDsbFTBrs3hh5U2RMt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSStKX4hW5RCvDsbFTBrs3hh5U2RMt | -1 (1) | 0.0000 | 0.2165 | 1.0528 | 0.0000 | 0.0846 | 0.9682 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSStKX4hW5RCvDsbFTBrs3hh5U2RMt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1638763 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 0.2165 |
| Maximum Balance Rank | 253095 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 510372 (02/22/2018 08:22) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 358354 |
| Account Age Rank | 1610646 |
| Account Age Percentile | Top 22.2 % |
| Deposits From External Accounts (BTC) | 1.0528 |
| Deposits From External Accounts Rank | 131049 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 932865 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.0846 |
| Withdrawls To External Accounts Rank | 208785 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9682 |
| Withdrawls To BitMEX Accounts Rank | 324750 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 71 |
| Number of Deposits from External Accounts Rank | 48649 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865767 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 267594 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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