3BMEXSx6Y3kLEKg8hbCQg6eCqZnbcKNKNv3BMEXSx6Y3kLEKg8hbCQg6eCqZnbcKNKNv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSx6Y3kLEKg8hbCQg6eCqZnbcKNKNv | -1 (1) | 0.0000 | 0.1862 | 1.5023 | 0.0220 | 0.2951 | 1.2292 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSx6Y3kLEKg8hbCQg6eCqZnbcKNKNv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4607322 |
| Current Blanace Percentile | Top 63.6 % |
| Maximum Balance (BTC) | 0.1862 |
| Maximum Balance Rank | 274988 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 582726 (06/27/2019 20:30) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 286000 |
| Account Age Rank | 4573169 |
| Account Age Percentile | Top 63.2 % |
| Deposits From External Accounts (BTC) | 1.5023 |
| Deposits From External Accounts Rank | 106172 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0220 |
| Deposits From BitMEX Accounts Rank | 539761 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.2951 |
| Withdrawls To External Accounts Rank | 134728 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2292 |
| Withdrawls To BitMEX Accounts Rank | 252196 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.5 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80882 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21589 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148537 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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