3BMEX48PuPkgueyvYPhnDzfvDL8U9bRX733BMEX48PuPkgueyvYPhnDzfvDL8U9bRX73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48PuPkgueyvYPhnDzfvDL8U9bRX73 | -1 (1) | 0.0000 | 0.0322 | 0.0322 | 0.0000 | 0.0160 | 0.0161 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48PuPkgueyvYPhnDzfvDL8U9bRX73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4001336 |
| Current Blanace Percentile | Top 55.3 % |
| Maximum Balance (BTC) | 0.0322 |
| Maximum Balance Rank | 474108 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 570782 (04/08/2019 17:42) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 297944 |
| Account Age Rank | 3968162 |
| Account Age Percentile | Top 54.8 % |
| Deposits From External Accounts (BTC) | 0.0322 |
| Deposits From External Accounts Rank | 465621 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1239013 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290217 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0161 |
| Withdrawls To BitMEX Accounts Rank | 2305141 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305174 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091448 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289117 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030061 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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