3BMEXXSk931Kaa4f2oWys8zddGwgMkupQS3BMEXXSk931Kaa4f2oWys8zddGwgMkupQS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXXSk931Kaa4f2oWys8zddGwgMkupQS | -1 (1) | 0.0000 | 0.1975 | 0.5254 | 0.0000 | 0.1425 | 0.3830 |
| Statistic | Value |
|---|---|
| Address | 3BMEXXSk931Kaa4f2oWys8zddGwgMkupQS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3664647 |
| Current Blanace Percentile | Top 50.6 % |
| Maximum Balance (BTC) | 0.1975 |
| Maximum Balance Rank | 268912 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 558779 (01/16/2019 15:09) |
| Last Seen Block | 810162 (10/01/2023 13:32) |
| Account Age (Blocks) | 309947 |
| Account Age Rank | 3628819 |
| Account Age Percentile | Top 50.1 % |
| Deposits From External Accounts (BTC) | 0.5254 |
| Deposits From External Accounts Rank | 190129 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 984621 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.1425 |
| Withdrawls To External Accounts Rank | 175850 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3830 |
| Withdrawls To BitMEX Accounts Rank | 569466 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91283 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123027 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842953 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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