3BMEX1b8ZUCKdeT9jGXPeMYCWS3rmaYnja3BMEX1b8ZUCKdeT9jGXPeMYCWS3rmaYnja| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1b8ZUCKdeT9jGXPeMYCWS3rmaYnja | -1 (1) | 0.0000 | 0.0899 | 0.1093 | 0.0000 | 0.0741 | 0.0352 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1b8ZUCKdeT9jGXPeMYCWS3rmaYnja |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 617520 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.0899 |
| Maximum Balance Rank | 370664 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 492112 (10/28/2017 21:01) |
| Last Seen Block | 757029 (10/04/2022 13:05) |
| Account Age (Blocks) | 373471 |
| Account Age Rank | 604683 |
| Account Age Percentile | Top 8.4 % |
| Deposits From External Accounts (BTC) | 0.1093 |
| Deposits From External Accounts Rank | 346983 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127011 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0741 |
| Withdrawls To External Accounts Rank | 215446 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0352 |
| Withdrawls To BitMEX Accounts Rank | 1771676 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.5 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234217 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184392 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975037 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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