3BMEX4SCScihFz2jQxctBwBb4kK7TDjJ813BMEX4SCScihFz2jQxctBwBb4kK7TDjJ81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4SCScihFz2jQxctBwBb4kK7TDjJ81 | -1 (1) | 0.0000 | 0.1226 | 0.3058 | 0.0000 | 0.2920 | 0.0138 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4SCScihFz2jQxctBwBb4kK7TDjJ81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1769688 |
| Current Blanace Percentile | Top 24.4 % |
| Maximum Balance (BTC) | 0.1226 |
| Maximum Balance Rank | 322747 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 512936 (03/10/2018 22:32) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 352647 |
| Account Age Rank | 1737343 |
| Account Age Percentile | Top 24.0 % |
| Deposits From External Accounts (BTC) | 0.3058 |
| Deposits From External Accounts Rank | 241837 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030491 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2920 |
| Withdrawls To External Accounts Rank | 135207 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0138 |
| Withdrawls To BitMEX Accounts Rank | 2419202 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.4 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92197 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901887 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38317 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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