3BMEXssx785j4kxF7vmYUFRZDxuN6jANK43BMEXssx785j4kxF7vmYUFRZDxuN6jANK4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXssx785j4kxF7vmYUFRZDxuN6jANK4 | -1 (1) | 0.0000 | 0.0759 | 0.1328 | 0.0000 | 0.0987 | 0.0342 |
| Statistic | Value |
|---|---|
| Address | 3BMEXssx785j4kxF7vmYUFRZDxuN6jANK4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2380707 |
| Current Blanace Percentile | Top 32.9 % |
| Maximum Balance (BTC) | 0.0759 |
| Maximum Balance Rank | 387854 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 525928 (06/04/2018 11:44) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 339655 |
| Account Age Rank | 2340146 |
| Account Age Percentile | Top 32.3 % |
| Deposits From External Accounts (BTC) | 0.1328 |
| Deposits From External Accounts Rank | 327223 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1108682 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0987 |
| Withdrawls To External Accounts Rank | 200954 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0342 |
| Withdrawls To BitMEX Accounts Rank | 1790174 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 89722 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 107057 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195137 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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