3BMEXTscsUky8AduPVuaXGAuZDMhNDdgSj3BMEXTscsUky8AduPVuaXGAuZDMhNDdgSj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTscsUky8AduPVuaXGAuZDMhNDdgSj | -1 (1) | 0.0000 | 0.1397 | 0.4574 | 0.0000 | 0.3219 | 0.1355 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTscsUky8AduPVuaXGAuZDMhNDdgSj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3037250 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.1397 |
| Maximum Balance Rank | 307720 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 541945 (09/18/2018 13:20) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 326781 |
| Account Age Rank | 2991675 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 0.4574 |
| Deposits From External Accounts Rank | 205444 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998331 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3219 |
| Withdrawls To External Accounts Rank | 128684 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1355 |
| Withdrawls To BitMEX Accounts Rank | 973578 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 177634 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976441 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70868 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187369 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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