3BMEXcxdc8vSBC4st8tBJdt8NBLSJGse7n3BMEXcxdc8vSBC4st8tBJdt8NBLSJGse7n| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcxdc8vSBC4st8tBJdt8NBLSJGse7n | -1 (1) | 0.0000 | 0.1373 | 0.1373 | 0.0100 | 0.0003 | 0.1471 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcxdc8vSBC4st8tBJdt8NBLSJGse7n |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5801549 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.1373 |
| Maximum Balance Rank | 309652 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 626371 (04/17/2020 06:01) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 239212 |
| Account Age Rank | 5864416 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.1373 |
| Deposits From External Accounts Rank | 324168 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618796 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431452 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1471 |
| Withdrawls To BitMEX Accounts Rank | 938932 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 427353 |
| Number of Deposits from External Accounts Percentile | Top 5.9 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 211018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 336692 |
| Number of Withdrawls to External Accounts Percentile | Top 4.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1238473 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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