3BMEXUsk8gkR3c6odBTRUea9AgvgWJZSno3BMEXUsk8gkR3c6odBTRUea9AgvgWJZSno| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUsk8gkR3c6odBTRUea9AgvgWJZSno | -1 (1) | 0.0000 | 0.2859 | 0.8832 | 0.0028 | 0.3532 | 0.5328 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUsk8gkR3c6odBTRUea9AgvgWJZSno |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5224617 |
| Current Blanace Percentile | Top 72.2 % |
| Maximum Balance (BTC) | 0.2859 |
| Maximum Balance Rank | 223636 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 605465 (11/26/2019 13:09) |
| Last Seen Block | 814693 (10/31/2023 13:40) |
| Account Age (Blocks) | 260118 |
| Account Age Rank | 5310133 |
| Account Age Percentile | Top 73.4 % |
| Deposits From External Accounts (BTC) | 0.8832 |
| Deposits From External Accounts Rank | 149337 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0028 |
| Deposits From BitMEX Accounts Rank | 701137 |
| Deposits From BitMEX Accounts Percentile | Top 9.7 % |
| Withdrawls To External Accounts (BTC) | 0.3532 |
| Withdrawls To External Accounts Rank | 123987 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5328 |
| Withdrawls To BitMEX Accounts Rank | 457807 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91138 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 27 |
| Number of Withdrawls to External Accounts Rank | 22734 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483087 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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