3BMEXiGsLR8SHj3wqdTycdgsdo17zQgSSn3BMEXiGsLR8SHj3wqdTycdgsdo17zQgSSn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXiGsLR8SHj3wqdTycdgsdo17zQgSSn | -1 (1) | 0.0000 | 0.0900 | 0.1227 | 0.0000 | 0.0928 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXiGsLR8SHj3wqdTycdgsdo17zQgSSn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5029988 |
| Current Blanace Percentile | Top 69.6 % |
| Maximum Balance (BTC) | 0.0900 |
| Maximum Balance Rank | 370510 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 595133 (09/16/2019 12:00) |
| Last Seen Block | 827798 (01/28/2024 13:24) |
| Account Age (Blocks) | 259224 |
| Account Age Rank | 5007397 |
| Account Age Percentile | Top 69.3 % |
| Deposits From External Accounts (BTC) | 0.1227 |
| Deposits From External Accounts Rank | 334810 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110911 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0928 |
| Withdrawls To External Accounts Rank | 203898 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1880180 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 52 |
| Number of Deposits from External Accounts Rank | 60642 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 628447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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