3BMEX85mFtDZR9qBR3HE62NatSsFjCuUfB3BMEX85mFtDZR9qBR3HE62NatSsFjCuUfB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX85mFtDZR9qBR3HE62NatSsFjCuUfB | -1 (1) | 0.0000 | 0.0921 | 0.2008 | 0.0000 | 0.1628 | 0.0380 |
| Statistic | Value |
|---|---|
| Address | 3BMEX85mFtDZR9qBR3HE62NatSsFjCuUfB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912242 |
| Current Blanace Percentile | Top 40.3 % |
| Maximum Balance (BTC) | 0.0921 |
| Maximum Balance Rank | 367812 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 539224 (08/30/2018 18:46) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 315133 |
| Account Age Rank | 2866789 |
| Account Age Percentile | Top 39.7 % |
| Deposits From External Accounts (BTC) | 0.2008 |
| Deposits From External Accounts Rank | 283631 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1063760 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1628 |
| Withdrawls To External Accounts Rank | 167676 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0380 |
| Withdrawls To BitMEX Accounts Rank | 1728412 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 203248 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 993881 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79376 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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