3BMEXba8rubmtrvSjAK98ZByFfJCVTNuSt3BMEXba8rubmtrvSjAK98ZByFfJCVTNuSt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXba8rubmtrvSjAK98ZByFfJCVTNuSt | -1 (1) | 0.0000 | 0.1012 | 0.9928 | 0.0000 | 0.8490 | 0.1437 |
| Statistic | Value |
|---|---|
| Address | 3BMEXba8rubmtrvSjAK98ZByFfJCVTNuSt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5279455 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.1012 |
| Maximum Balance Rank | 347691 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 603903 (11/15/2019 12:11) |
| Last Seen Block | 802264 (08/08/2023 19:42) |
| Account Age (Blocks) | 264823 |
| Account Age Rank | 5260426 |
| Account Age Percentile | Top 72.7 % |
| Deposits From External Accounts (BTC) | 0.9928 |
| Deposits From External Accounts Rank | 140696 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941484 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.8490 |
| Withdrawls To External Accounts Rank | 81438 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1437 |
| Withdrawls To BitMEX Accounts Rank | 948169 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 173 |
| Number of Deposits from External Accounts Rank | 23434 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 148 |
| Number of Withdrawls to External Accounts Rank | 1712 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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