3BMEXsf6XMCstNKS5jXXxoGdy5VgYxdkLZ3BMEXsf6XMCstNKS5jXXxoGdy5VgYxdkLZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsf6XMCstNKS5jXXxoGdy5VgYxdkLZ | -1 (1) | 0.0000 | 0.1864 | 0.3407 | 0.0000 | 0.1298 | 0.2109 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsf6XMCstNKS5jXXxoGdy5VgYxdkLZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116282 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.1864 |
| Maximum Balance Rank | 274818 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 519911 (04/25/2018 20:38) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 345672 |
| Account Age Rank | 2078500 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.3407 |
| Deposits From External Accounts Rank | 231924 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021546 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1298 |
| Withdrawls To External Accounts Rank | 180870 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2109 |
| Withdrawls To BitMEX Accounts Rank | 774463 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.7 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41250 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859123 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142170 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203073 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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