3BMEXq2jsLhkfxk4ssAEnLBuHSVLFmiync3BMEXq2jsLhkfxk4ssAEnLBuHSVLFmiync| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXq2jsLhkfxk4ssAEnLBuHSVLFmiync | -1 (1) | 0.0000 | 0.0879 | 0.0879 | 0.0000 | 0.0207 | 0.0672 |
| Statistic | Value |
|---|---|
| Address | 3BMEXq2jsLhkfxk4ssAEnLBuHSVLFmiync |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582665 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.0879 |
| Maximum Balance Rank | 372952 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 617040 (02/12/2020 06:15) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 248543 |
| Account Age Rank | 5571535 |
| Account Age Percentile | Top 77.0 % |
| Deposits From External Accounts (BTC) | 0.0879 |
| Deposits From External Accounts Rank | 377114 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155138 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280766 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0672 |
| Withdrawls To BitMEX Accounts Rank | 1379248 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299371 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085436 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 286994 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2027961 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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