3BMEXh9SdNjzaiHGqmxsM7Y8gWzJ2kRskr3BMEXh9SdNjzaiHGqmxsM7Y8gWzJ2kRskr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh9SdNjzaiHGqmxsM7Y8gWzJ2kRskr | -1 (1) | 0.0000 | 0.1430 | 0.2022 | 0.0000 | 0.0567 | 0.1456 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh9SdNjzaiHGqmxsM7Y8gWzJ2kRskr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3992906 |
| Current Blanace Percentile | Top 55.1 % |
| Maximum Balance (BTC) | 0.1430 |
| Maximum Balance Rank | 304945 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 570610 (04/07/2019 15:34) |
| Last Seen Block | 826478 (01/20/2024 01:30) |
| Account Age (Blocks) | 298116 |
| Account Age Rank | 3959963 |
| Account Age Percentile | Top 54.7 % |
| Deposits From External Accounts (BTC) | 0.2022 |
| Deposits From External Accounts Rank | 282891 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1068401 |
| Deposits From BitMEX Accounts Percentile | Top 14.8 % |
| Withdrawls To External Accounts (BTC) | 0.0567 |
| Withdrawls To External Accounts Rank | 228784 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1456 |
| Withdrawls To BitMEX Accounts Rank | 943003 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 214956 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113937 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199198 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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