3BMEXjzubB8mscAFo8mbTKCUyfMK1rrqde3BMEXjzubB8mscAFo8mbTKCUyfMK1rrqde| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXjzubB8mscAFo8mbTKCUyfMK1rrqde | -1 (1) | 0.0000 | 0.1132 | 0.2050 | 0.0000 | 0.0632 | 0.1418 |
| Statistic | Value |
|---|---|
| Address | 3BMEXjzubB8mscAFo8mbTKCUyfMK1rrqde |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2982708 |
| Current Blanace Percentile | Top 41.2 % |
| Maximum Balance (BTC) | 0.1132 |
| Maximum Balance Rank | 332532 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 540657 (09/09/2018 14:55) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 324926 |
| Account Age Rank | 2937310 |
| Account Age Percentile | Top 40.6 % |
| Deposits From External Accounts (BTC) | 0.2050 |
| Deposits From External Accounts Rank | 281551 |
| Deposits From External Accounts Percentile | Top 3.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1066662 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0632 |
| Withdrawls To External Accounts Rank | 223137 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1418 |
| Withdrawls To BitMEX Accounts Rank | 953297 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 115643 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 921805 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108122 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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