3BMEXhNaNKHskFCSiSE4CjqXxLyHRHCswy3BMEXhNaNKHskFCSiSE4CjqXxLyHRHCswy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXhNaNKHskFCSiSE4CjqXxLyHRHCswy | -1 (1) | 0.0000 | 0.0992 | 0.1676 | 0.0000 | 0.0922 | 0.0754 |
| Statistic | Value |
|---|---|
| Address | 3BMEXhNaNKHskFCSiSE4CjqXxLyHRHCswy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4732174 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0992 |
| Maximum Balance Rank | 360001 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 585256 (07/13/2019 19:05) |
| Last Seen Block | 813076 (10/20/2023 16:51) |
| Account Age (Blocks) | 280327 |
| Account Age Rank | 4701187 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.1676 |
| Deposits From External Accounts Rank | 304199 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1087426 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0922 |
| Withdrawls To External Accounts Rank | 204286 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0754 |
| Withdrawls To BitMEX Accounts Rank | 1318274 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120170 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 925735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186465 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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