3BMEX1rscsd6NL9eNGy8h4io41BHLWpmSY3BMEX1rscsd6NL9eNGy8h4io41BHLWpmSY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1rscsd6NL9eNGy8h4io41BHLWpmSY | -1 (1) | 0.0000 | 3.0432 | 14.6644 | 0.0000 | 8.0532 | 6.6111 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1rscsd6NL9eNGy8h4io41BHLWpmSY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2063628 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 3.0432 |
| Maximum Balance Rank | 45064 |
| Maximum Balance Percentile | Top 0.6 % |
| First Seen Block | 518894 (04/19/2018 05:31) |
| Last Seen Block | 778547 (02/27/2023 18:23) |
| Account Age (Blocks) | 349832 |
| Account Age Rank | 2025532 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 14.6644 |
| Deposits From External Accounts Rank | 19105 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839552 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.0532 |
| Withdrawls To External Accounts Rank | 19513 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.6111 |
| Withdrawls To BitMEX Accounts Rank | 65729 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69040 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 40 |
| Number of Withdrawls to External Accounts Rank | 13263 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 16 |
| Number of Withdrawls to BitMEX Accounts Rank | 96579 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.3 % |
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