3BMEXvomBSCaTSXSaJ4EskYsmL3vuusWv63BMEXvomBSCaTSXSaJ4EskYsmL3vuusWv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXvomBSCaTSXSaJ4EskYsmL3vuusWv6 | -1 (1) | 0.0000 | 0.3829 | 1.3653 | 0.0190 | 0.7489 | 0.6354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXvomBSCaTSXSaJ4EskYsmL3vuusWv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1862998 |
| Current Blanace Percentile | Top 25.7 % |
| Maximum Balance (BTC) | 0.3829 |
| Maximum Balance Rank | 194236 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 514447 (03/21/2018 01:02) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 354279 |
| Account Age Rank | 1827814 |
| Account Age Percentile | Top 25.2 % |
| Deposits From External Accounts (BTC) | 1.3653 |
| Deposits From External Accounts Rank | 112616 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 560798 |
| Deposits From BitMEX Accounts Percentile | Top 7.7 % |
| Withdrawls To External Accounts (BTC) | 0.7489 |
| Withdrawls To External Accounts Rank | 86640 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6354 |
| Withdrawls To BitMEX Accounts Rank | 415657 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 330 |
| Number of Deposits from External Accounts Rank | 8463 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 182382 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25253 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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