3BMEXSuSkzj8eQXCz2FHkA9BHZedFrxP5z3BMEXSuSkzj8eQXCz2FHkA9BHZedFrxP5z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSuSkzj8eQXCz2FHkA9BHZedFrxP5z | -1 (1) | 0.0000 | 0.1378 | 0.3789 | 0.0000 | 0.3415 | 0.0374 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSuSkzj8eQXCz2FHkA9BHZedFrxP5z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4083044 |
| Current Blanace Percentile | Top 56.4 % |
| Maximum Balance (BTC) | 0.1378 |
| Maximum Balance Rank | 309342 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 573150 (04/25/2019 09:03) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 295576 |
| Account Age Rank | 4050746 |
| Account Age Percentile | Top 55.9 % |
| Deposits From External Accounts (BTC) | 0.3789 |
| Deposits From External Accounts Rank | 222556 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1013618 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3415 |
| Withdrawls To External Accounts Rank | 125889 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0374 |
| Withdrawls To BitMEX Accounts Rank | 1736759 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.0 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81780 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893558 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177039 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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