3BMEXacSSEwSHjZqcsLRzKMgpuAaYqK95X3BMEXacSSEwSHjZqcsLRzKMgpuAaYqK95X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXacSSEwSHjZqcsLRzKMgpuAaYqK95X | -1 (1) | 0.0000 | 0.3431 | 0.1226 | 0.2620 | 0.3525 | 0.0320 |
| Statistic | Value |
|---|---|
| Address | 3BMEXacSSEwSHjZqcsLRzKMgpuAaYqK95X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2570729 |
| Current Blanace Percentile | Top 35.5 % |
| Maximum Balance (BTC) | 0.3431 |
| Maximum Balance Rank | 204119 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 531086 (07/08/2018 19:52) |
| Last Seen Block | 812146 (10/14/2023 13:21) |
| Account Age (Blocks) | 337640 |
| Account Age Rank | 2528288 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.1226 |
| Deposits From External Accounts Rank | 335003 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.2620 |
| Deposits From BitMEX Accounts Rank | 239896 |
| Deposits From BitMEX Accounts Percentile | Top 3.3 % |
| Withdrawls To External Accounts (BTC) | 0.3525 |
| Withdrawls To External Accounts Rank | 124123 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0320 |
| Withdrawls To BitMEX Accounts Rank | 1828458 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 275548 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 202765 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 119172 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1944383 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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