3BMEX4y5PoC7h4qMmeg7vHWkTTeQE7aJ713BMEX4y5PoC7h4qMmeg7vHWkTTeQE7aJ71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4y5PoC7h4qMmeg7vHWkTTeQE7aJ71 | -1 (1) | 0.0000 | 0.0519 | 0.1291 | 0.0000 | 0.1291 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4y5PoC7h4qMmeg7vHWkTTeQE7aJ71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2030768 |
| Current Blanace Percentile | Top 28.1 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426482 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 518100 (04/14/2018 01:13) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 347483 |
| Account Age Rank | 1992429 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.1291 |
| Deposits From External Accounts Rank | 330156 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1111389 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1291 |
| Withdrawls To External Accounts Rank | 181109 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476564 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94834 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83887 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469141 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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