3BMEXsFSD6U8aiSy6KmH9jWXBDvqEgYt6L3BMEXsFSD6U8aiSy6KmH9jWXBDvqEgYt6L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsFSD6U8aiSy6KmH9jWXBDvqEgYt6L | -1 (1) | 0.0000 | 0.5000 | 0.7190 | 0.0000 | 0.1015 | 0.6175 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsFSD6U8aiSy6KmH9jWXBDvqEgYt6L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4466818 |
| Current Blanace Percentile | Top 61.7 % |
| Maximum Balance (BTC) | 0.5000 |
| Maximum Balance Rank | 167506 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 580523 (06/13/2019 11:47) |
| Last Seen Block | 824749 (01/07/2024 13:33) |
| Account Age (Blocks) | 288203 |
| Account Age Rank | 4430930 |
| Account Age Percentile | Top 61.2 % |
| Deposits From External Accounts (BTC) | 0.7190 |
| Deposits From External Accounts Rank | 164616 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962208 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1015 |
| Withdrawls To External Accounts Rank | 195038 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6175 |
| Withdrawls To BitMEX Accounts Rank | 421654 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 358761 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1140567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197215 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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