3BMEXbSsri22hUv1KGNVCqYr8GCEVsF6xo3BMEXbSsri22hUv1KGNVCqYr8GCEVsF6xo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbSsri22hUv1KGNVCqYr8GCEVsF6xo | -1 (1) | 0.0000 | 0.4350 | 0.6947 | 0.1821 | 0.6745 | 0.2023 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbSsri22hUv1KGNVCqYr8GCEVsF6xo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1983871 |
| Current Blanace Percentile | Top 27.4 % |
| Maximum Balance (BTC) | 0.4350 |
| Maximum Balance Rank | 181425 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 520302 (04/28/2018 18:33) |
| Last Seen Block | 813037 (10/20/2023 11:59) |
| Account Age (Blocks) | 348424 |
| Account Age Rank | 2099734 |
| Account Age Percentile | Top 29.0 % |
| Deposits From External Accounts (BTC) | 0.6947 |
| Deposits From External Accounts Rank | 167498 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1821 |
| Deposits From BitMEX Accounts Rank | 283326 |
| Deposits From BitMEX Accounts Percentile | Top 3.9 % |
| Withdrawls To External Accounts (BTC) | 0.6745 |
| Withdrawls To External Accounts Rank | 91175 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2023 |
| Withdrawls To BitMEX Accounts Rank | 790089 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 79715 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 188295 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42562 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925842 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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