3BMEXGXCFuM7nSjvPsfrUAES3bxcVMosng3BMEXGXCFuM7nSjvPsfrUAES3bxcVMosng| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXGXCFuM7nSjvPsfrUAES3bxcVMosng | -1 (1) | 0.0000 | 0.1230 | 0.2495 | 0.0000 | 0.2495 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXGXCFuM7nSjvPsfrUAES3bxcVMosng |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1851273 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.1230 |
| Maximum Balance Rank | 322271 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 514249 (03/19/2018 13:35) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 340108 |
| Account Age Rank | 1816605 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 0.2495 |
| Deposits From External Accounts Rank | 262848 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044858 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2495 |
| Withdrawls To External Accounts Rank | 143615 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6465822 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 59070 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869217 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 67110 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6461663 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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