3BMEXssBp3b2gQeKgfR3mAn2CSRjzQGhDM3BMEXssBp3b2gQeKgfR3mAn2CSRjzQGhDM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXssBp3b2gQeKgfR3mAn2CSRjzQGhDM | -1 (1) | 0.0000 | 0.0323 | 0.0439 | 0.0000 | 0.0439 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXssBp3b2gQeKgfR3mAn2CSRjzQGhDM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4650596 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0323 |
| Maximum Balance Rank | 473784 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 583444 (07/02/2019 11:03) |
| Last Seen Block | 813070 (10/20/2023 16:09) |
| Account Age (Blocks) | 282139 |
| Account Age Rank | 4617385 |
| Account Age Percentile | Top 63.8 % |
| Deposits From External Accounts (BTC) | 0.0439 |
| Deposits From External Accounts Rank | 441129 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215279 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0439 |
| Withdrawls To External Accounts Rank | 243588 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6488434 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310025 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095526 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115926 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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