3BMEXqSkaEncYwkEf423uyHZmhmcZvux7q3BMEXqSkaEncYwkEf423uyHZmhmcZvux7q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXqSkaEncYwkEf423uyHZmhmcZvux7q | -1 (1) | 0.0000 | 0.1308 | 0.5777 | 0.0000 | 0.2677 | 0.3099 |
| Statistic | Value |
|---|---|
| Address | 3BMEXqSkaEncYwkEf423uyHZmhmcZvux7q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3957464 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.1308 |
| Maximum Balance Rank | 315112 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 569952 (04/03/2019 00:06) |
| Last Seen Block | 826774 (01/22/2024 03:39) |
| Account Age (Blocks) | 295631 |
| Account Age Rank | 3925399 |
| Account Age Percentile | Top 54.2 % |
| Deposits From External Accounts (BTC) | 0.5777 |
| Deposits From External Accounts Rank | 182441 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 977336 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2677 |
| Withdrawls To External Accounts Rank | 139483 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3099 |
| Withdrawls To BitMEX Accounts Rank | 630726 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49185 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865683 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25666 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483389 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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