3BMEXseC8dSyaJDpyEJ6YsJPi73snd5kH13BMEXseC8dSyaJDpyEJ6YsJPi73snd5kH1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXseC8dSyaJDpyEJ6YsJPi73snd5kH1 | -1 (1) | 0.0000 | 0.2840 | 0.4450 | 0.0585 | 0.2610 | 0.2425 |
| Statistic | Value |
|---|---|
| Address | 3BMEXseC8dSyaJDpyEJ6YsJPi73snd5kH1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5843451 |
| Current Blanace Percentile | Top 80.7 % |
| Maximum Balance (BTC) | 0.2840 |
| Maximum Balance Rank | 224293 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 626281 (04/16/2020 14:40) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 242445 |
| Account Age Rank | 5862268 |
| Account Age Percentile | Top 81.0 % |
| Deposits From External Accounts (BTC) | 0.4450 |
| Deposits From External Accounts Rank | 207890 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0585 |
| Deposits From BitMEX Accounts Rank | 425472 |
| Deposits From BitMEX Accounts Percentile | Top 5.9 % |
| Withdrawls To External Accounts (BTC) | 0.2610 |
| Withdrawls To External Accounts Rank | 140741 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2425 |
| Withdrawls To BitMEX Accounts Rank | 725541 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 292504 |
| Number of Deposits from External Accounts Percentile | Top 4.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 102411 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161078 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 847006 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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