3BMEXdc2ubzSQVyJMtHsz9TJQh6Boswqcf3BMEXdc2ubzSQVyJMtHsz9TJQh6Boswqcf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdc2ubzSQVyJMtHsz9TJQh6Boswqcf | -1 (1) | 0.0000 | 0.1134 | 0.1811 | 0.0000 | 0.0678 | 0.1133 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdc2ubzSQVyJMtHsz9TJQh6Boswqcf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5197896 |
| Current Blanace Percentile | Top 71.8 % |
| Maximum Balance (BTC) | 0.1134 |
| Maximum Balance Rank | 332378 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 600887 (10/24/2019 18:00) |
| Last Seen Block | 811929 (10/12/2023 23:34) |
| Account Age (Blocks) | 264696 |
| Account Age Rank | 5176597 |
| Account Age Percentile | Top 71.5 % |
| Deposits From External Accounts (BTC) | 0.1811 |
| Deposits From External Accounts Rank | 296853 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080696 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0678 |
| Withdrawls To External Accounts Rank | 220007 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1133 |
| Withdrawls To BitMEX Accounts Rank | 1058263 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160392 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 960784 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127603 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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