3BMEXFLkuHX2Wo44chRzJuscMTafbsFo883BMEXFLkuHX2Wo44chRzJuscMTafbsFo88| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXFLkuHX2Wo44chRzJuscMTafbsFo88 | -1 (1) | 0.0000 | 0.1197 | 0.2099 | 0.0000 | 0.0745 | 0.1354 |
| Statistic | Value |
|---|---|
| Address | 3BMEXFLkuHX2Wo44chRzJuscMTafbsFo88 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4400363 |
| Current Blanace Percentile | Top 60.8 % |
| Maximum Balance (BTC) | 0.1197 |
| Maximum Balance Rank | 325913 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 579083 (06/03/2019 17:26) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 286500 |
| Account Age Rank | 4363760 |
| Account Age Percentile | Top 60.3 % |
| Deposits From External Accounts (BTC) | 0.2099 |
| Deposits From External Accounts Rank | 279176 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064505 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0745 |
| Withdrawls To External Accounts Rank | 215207 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1354 |
| Withdrawls To BitMEX Accounts Rank | 973977 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 188228 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 985272 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 112539 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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