3BMEXsziH6WdSkYyW4tPoAVbsyqnxPeePS3BMEXsziH6WdSkYyW4tPoAVbsyqnxPeePS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXsziH6WdSkYyW4tPoAVbsyqnxPeePS | -1 (1) | 0.0000 | 0.3552 | 0.4516 | 0.0000 | 0.1007 | 0.3510 |
| Statistic | Value |
|---|---|
| Address | 3BMEXsziH6WdSkYyW4tPoAVbsyqnxPeePS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3104828 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.3552 |
| Maximum Balance Rank | 200558 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 543623 (09/29/2018 15:37) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 321960 |
| Account Age Rank | 3060347 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.4516 |
| Deposits From External Accounts Rank | 206435 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998692 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.1007 |
| Withdrawls To External Accounts Rank | 198074 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3510 |
| Withdrawls To BitMEX Accounts Rank | 593025 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 133668 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 937447 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 208886 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1219627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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