3BMEXSFobSAuxrcP5W4juN9vwAkfSMixQ83BMEXSFobSAuxrcP5W4juN9vwAkfSMixQ8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXSFobSAuxrcP5W4juN9vwAkfSMixQ8 | -1 (1) | 0.0000 | 0.0349 | 0.0389 | 0.0000 | 0.0002 | 0.0386 |
| Statistic | Value |
|---|---|
| Address | 3BMEXSFobSAuxrcP5W4juN9vwAkfSMixQ8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2365763 |
| Current Blanace Percentile | Top 32.7 % |
| Maximum Balance (BTC) | 0.0349 |
| Maximum Balance Rank | 467591 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 525342 (05/31/2018 21:28) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 343384 |
| Account Age Rank | 2325396 |
| Account Age Percentile | Top 32.1 % |
| Deposits From External Accounts (BTC) | 0.0389 |
| Deposits From External Accounts Rank | 451763 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1225878 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 442354 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0386 |
| Withdrawls To BitMEX Accounts Rank | 1719126 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161502 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346654 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1243402 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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