3BMEXbsReCsqBBYjpoN81XZKQszZ6p1cdS3BMEXbsReCsqBBYjpoN81XZKQszZ6p1cdS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXbsReCsqBBYjpoN81XZKQszZ6p1cdS | -1 (1) | 0.0000 | 0.0877 | 0.1033 | 0.0000 | 0.0591 | 0.0441 |
| Statistic | Value |
|---|---|
| Address | 3BMEXbsReCsqBBYjpoN81XZKQszZ6p1cdS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1078357 |
| Current Blanace Percentile | Top 14.9 % |
| Maximum Balance (BTC) | 0.0877 |
| Maximum Balance Rank | 373039 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 499328 (12/14/2017 22:26) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 355029 |
| Account Age Rank | 1056628 |
| Account Age Percentile | Top 14.6 % |
| Deposits From External Accounts (BTC) | 0.1033 |
| Deposits From External Accounts Rank | 352672 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1127499 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0591 |
| Withdrawls To External Accounts Rank | 226870 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0441 |
| Withdrawls To BitMEX Accounts Rank | 1636480 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 207 |
| Number of Deposits from External Accounts Rank | 17062 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833479 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 165734 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1961258 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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