3BMEX35c85fsScVLfHAwHg1h7rdqwdDmcm3BMEX35c85fsScVLfHAwHg1h7rdqwdDmcm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX35c85fsScVLfHAwHg1h7rdqwdDmcm | -1 (1) | 0.0000 | 0.1938 | 0.4918 | 0.0000 | 0.0142 | 0.4776 |
| Statistic | Value |
|---|---|
| Address | 3BMEX35c85fsScVLfHAwHg1h7rdqwdDmcm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4546603 |
| Current Blanace Percentile | Top 62.8 % |
| Maximum Balance (BTC) | 0.1938 |
| Maximum Balance Rank | 270844 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 581936 (06/22/2019 23:47) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 283647 |
| Account Age Rank | 4511848 |
| Account Age Percentile | Top 62.3 % |
| Deposits From External Accounts (BTC) | 0.4918 |
| Deposits From External Accounts Rank | 199335 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 992422 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295259 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4776 |
| Withdrawls To BitMEX Accounts Rank | 506331 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.0 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138803 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 941914 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 109333 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 629169 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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