3BMEX47pFYbB26jmMhYzpaGurGWWgbvt1t3BMEX47pFYbB26jmMhYzpaGurGWWgbvt1t| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX47pFYbB26jmMhYzpaGurGWWgbvt1t | -1 (1) | 0.0000 | 0.0319 | 0.0600 | 0.0019 | 0.0305 | 0.0314 |
| Statistic | Value |
|---|---|
| Address | 3BMEX47pFYbB26jmMhYzpaGurGWWgbvt1t |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4112066 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0319 |
| Maximum Balance Rank | 474776 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 585356 (07/14/2019 09:57) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 269001 |
| Account Age Rank | 4703717 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.0600 |
| Deposits From External Accounts Rank | 409895 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0019 |
| Deposits From BitMEX Accounts Rank | 715294 |
| Deposits From BitMEX Accounts Percentile | Top 9.9 % |
| Withdrawls To External Accounts (BTC) | 0.0305 |
| Withdrawls To External Accounts Rank | 262146 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0314 |
| Withdrawls To BitMEX Accounts Rank | 1840720 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147243 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80277 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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