3BMEX44TDmCG7MtqfS9PnYUtLpiCLZopj43BMEX44TDmCG7MtqfS9PnYUtLpiCLZopj4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44TDmCG7MtqfS9PnYUtLpiCLZopj4 | -1 (1) | 0.0000 | 0.0430 | 0.0430 | 0.0000 | 0.0000 | 0.0429 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44TDmCG7MtqfS9PnYUtLpiCLZopj4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2737193 |
| Current Blanace Percentile | Top 37.9 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448468 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 535344 (08/05/2018 13:02) |
| Last Seen Block | 811229 (10/08/2023 13:46) |
| Account Age (Blocks) | 319013 |
| Account Age Rank | 2693274 |
| Account Age Percentile | Top 37.3 % |
| Deposits From External Accounts (BTC) | 0.0430 |
| Deposits From External Accounts Rank | 442623 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211897 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 625633 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0429 |
| Withdrawls To BitMEX Accounts Rank | 1651572 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380475 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1155256 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511399 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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