3BMEXUBzeTq6kuSTWD2D8ScsiujnWocaZX3BMEXUBzeTq6kuSTWD2D8ScsiujnWocaZX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXUBzeTq6kuSTWD2D8ScsiujnWocaZX | -1 (1) | 0.0000 | 1.5000 | 6.1377 | 0.1000 | 1.9126 | 4.3251 |
| Statistic | Value |
|---|---|
| Address | 3BMEXUBzeTq6kuSTWD2D8ScsiujnWocaZX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1845202 |
| Current Blanace Percentile | Top 25.5 % |
| Maximum Balance (BTC) | 1.5000 |
| Maximum Balance Rank | 78650 |
| Maximum Balance Percentile | Top 1.1 % |
| First Seen Block | 514142 (03/18/2018 21:07) |
| Last Seen Block | 813118 (10/21/2023 01:42) |
| Account Age (Blocks) | 340215 |
| Account Age Rank | 1810492 |
| Account Age Percentile | Top 25.1 % |
| Deposits From External Accounts (BTC) | 6.1377 |
| Deposits From External Accounts Rank | 38924 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.1000 |
| Deposits From BitMEX Accounts Rank | 350079 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 1.9126 |
| Withdrawls To External Accounts Rank | 50200 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 4.3251 |
| Withdrawls To BitMEX Accounts Rank | 96299 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.3 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34426 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96192 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 33 |
| Number of Withdrawls to External Accounts Rank | 16910 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168582 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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