3BMEXsksCuHz1yY5gb1iozTpnGo1geMW5A3BMEXsksCuHz1yY5gb1iozTpnGo1geMW5A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsksCuHz1yY5gb1iozTpnGo1geMW5A | -1 (1) | 0.0000 | 0.2602 | 1.2420 | 0.0600 | 0.7984 | 0.5036 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsksCuHz1yY5gb1iozTpnGo1geMW5A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107674 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.2602 |
| Maximum Balance Rank | 232720 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 573936 (04/30/2019 14:27) |
| Last Seen Block | 811073 (10/07/2023 13:47) |
| Account Age (Blocks) | 294790 |
| Account Age Rank | 4075218 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 1.2420 |
| Deposits From External Accounts Rank | 118809 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0600 |
| Deposits From BitMEX Accounts Rank | 420385 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 0.7984 |
| Withdrawls To External Accounts Rank | 84086 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5036 |
| Withdrawls To BitMEX Accounts Rank | 473187 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 201 |
| Number of Deposits from External Accounts Rank | 18230 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 26660 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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