3BMEXDUb8mwm7LkxR87e4qKhA85hSFscNz3BMEXDUb8mwm7LkxR87e4qKhA85hSFscNz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXDUb8mwm7LkxR87e4qKhA85hSFscNz | -1 (1) | 0.0000 | 0.0119 | 0.0148 | 0.0000 | 0.0148 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXDUb8mwm7LkxR87e4qKhA85hSFscNz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1747446 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554326 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 512625 (03/08/2018 18:58) |
| Last Seen Block | 811071 (10/07/2023 13:39) |
| Account Age (Blocks) | 356101 |
| Account Age Rank | 1715964 |
| Account Age Percentile | Top 23.7 % |
| Deposits From External Accounts (BTC) | 0.0148 |
| Deposits From External Accounts Rank | 526049 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1296800 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0148 |
| Withdrawls To External Accounts Rank | 293817 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6505363 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148381 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950888 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146519 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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