3BMEXtKscSCKaenf32nNi4HEw6CqTL5VoC3BMEXtKscSCKaenf32nNi4HEw6CqTL5VoC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtKscSCKaenf32nNi4HEw6CqTL5VoC | -1 (1) | 0.0000 | 0.0986 | 0.1761 | 0.0000 | 0.0006 | 0.1755 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtKscSCKaenf32nNi4HEw6CqTL5VoC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5602416 |
| Current Blanace Percentile | Top 77.4 % |
| Maximum Balance (BTC) | 0.0986 |
| Maximum Balance Rank | 361217 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 617659 (02/16/2020 17:29) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 247924 |
| Account Age Rank | 5592388 |
| Account Age Percentile | Top 77.3 % |
| Deposits From External Accounts (BTC) | 0.1761 |
| Deposits From External Accounts Rank | 299640 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083252 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0006 |
| Withdrawls To External Accounts Rank | 395865 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1755 |
| Withdrawls To BitMEX Accounts Rank | 862629 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 247703 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038524 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 274095 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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