3BMEXSXs3h9iUYSoTSLifFhqB3YqFkChcJ3BMEXSXs3h9iUYSoTSLifFhqB3YqFkChcJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSXs3h9iUYSoTSLifFhqB3YqFkChcJ | -1 (1) | 0.0000 | 0.0689 | 0.1020 | 0.0000 | 0.0086 | 0.0934 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSXs3h9iUYSoTSLifFhqB3YqFkChcJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1441602 |
| Current Blanace Percentile | Top 19.9 % |
| Maximum Balance (BTC) | 0.0689 |
| Maximum Balance Rank | 397926 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 506042 (01/25/2018 11:50) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 359541 |
| Account Age Rank | 1417641 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.1020 |
| Deposits From External Accounts Rank | 353981 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1133504 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0086 |
| Withdrawls To External Accounts Rank | 313791 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0934 |
| Withdrawls To BitMEX Accounts Rank | 1210731 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153221 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954509 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174061 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849809 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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