3BMEXSk7huHFkMUK18uEK9gqnSSvc93SBD3BMEXSk7huHFkMUK18uEK9gqnSSvc93SBD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSk7huHFkMUK18uEK9gqnSSvc93SBD | -1 (1) | 0.0000 | 0.1962 | 0.0641 | 0.1500 | 0.2085 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSk7huHFkMUK18uEK9gqnSSvc93SBD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5031891 |
| Current Blanace Percentile | Top 69.5 % |
| Maximum Balance (BTC) | 0.1962 |
| Maximum Balance Rank | 269535 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 595186 (09/16/2019 19:18) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 273540 |
| Account Age Rank | 5009352 |
| Account Age Percentile | Top 69.2 % |
| Deposits From External Accounts (BTC) | 0.0641 |
| Deposits From External Accounts Rank | 404598 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1500 |
| Deposits From BitMEX Accounts Rank | 301853 |
| Deposits From BitMEX Accounts Percentile | Top 4.2 % |
| Withdrawls To External Accounts (BTC) | 0.2085 |
| Withdrawls To External Accounts Rank | 153031 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3147141 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 220617 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 199077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 118829 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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