3BMEXksCqgSP1DUoAWEUPH1FXfCRMyZH5X3BMEXksCqgSP1DUoAWEUPH1FXfCRMyZH5X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXksCqgSP1DUoAWEUPH1FXfCRMyZH5X | -1 (1) | 0.0000 | 0.2018 | 0.2593 | 0.0000 | 0.2593 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXksCqgSP1DUoAWEUPH1FXfCRMyZH5X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 584894 |
| Current Blanace Percentile | Top 8.1 % |
| Maximum Balance (BTC) | 0.2018 |
| Maximum Balance Rank | 261389 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 491078 (10/22/2017 03:42) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 377648 |
| Account Age Rank | 572935 |
| Account Age Percentile | Top 7.9 % |
| Deposits From External Accounts (BTC) | 0.2593 |
| Deposits From External Accounts Rank | 258489 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046163 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2593 |
| Withdrawls To External Accounts Rank | 141061 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6473348 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 315 |
| Number of Deposits from External Accounts Rank | 9044 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 831998 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81917 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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