3BMEXbsSeQvnWWS3NqgjoW21mTNFfa1CYe3BMEXbsSeQvnWWS3NqgjoW21mTNFfa1CYe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsSeQvnWWS3NqgjoW21mTNFfa1CYe | -1 (1) | 0.0000 | 0.1943 | 0.4513 | 0.0000 | 0.1941 | 0.2572 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsSeQvnWWS3NqgjoW21mTNFfa1CYe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5716470 |
| Current Blanace Percentile | Top 79.1 % |
| Maximum Balance (BTC) | 0.1943 |
| Maximum Balance Rank | 270444 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 621430 (03/13/2020 04:02) |
| Last Seen Block | 770183 (01/03/2023 13:23) |
| Account Age (Blocks) | 232927 |
| Account Age Rank | 5707231 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.4513 |
| Deposits From External Accounts Rank | 206452 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 993919 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1941 |
| Withdrawls To External Accounts Rank | 159119 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2572 |
| Withdrawls To BitMEX Accounts Rank | 699095 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.7 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 176431 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970051 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 211553 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1221504 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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