3BMEX4wnGL8GFpFBjfCJDQwLabFyTqyu723BMEX4wnGL8GFpFBjfCJDQwLabFyTqyu72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4wnGL8GFpFBjfCJDQwLabFyTqyu72 | -1 (1) | 0.0000 | 0.0644 | 0.0914 | 0.0000 | 0.0914 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4wnGL8GFpFBjfCJDQwLabFyTqyu72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4503606 |
| Current Blanace Percentile | Top 62.2 % |
| Maximum Balance (BTC) | 0.0644 |
| Maximum Balance Rank | 404341 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 581219 (06/18/2019 06:47) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 287507 |
| Account Age Rank | 4468054 |
| Account Age Percentile | Top 61.7 % |
| Deposits From External Accounts (BTC) | 0.0914 |
| Deposits From External Accounts Rank | 373396 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1152222 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0914 |
| Withdrawls To External Accounts Rank | 204820 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481366 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206599 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151125 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475762 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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