3BMEX71KWELWHBt3yfkmbQsHw4FCaTCFwX3BMEX71KWELWHBt3yfkmbQsHw4FCaTCFwX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX71KWELWHBt3yfkmbQsHw4FCaTCFwX | -1 (1) | 0.0000 | 0.2551 | 0.4802 | 0.0000 | 0.0476 | 0.4326 |
| Statistic | Value |
|---|---|
| Address | 3BMEX71KWELWHBt3yfkmbQsHw4FCaTCFwX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5784546 |
| Current Blanace Percentile | Top 79.9 % |
| Maximum Balance (BTC) | 0.2551 |
| Maximum Balance Rank | 234694 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 622772 (03/24/2020 12:19) |
| Last Seen Block | 777344 (02/19/2023 13:40) |
| Account Age (Blocks) | 242811 |
| Account Age Rank | 5777175 |
| Account Age Percentile | Top 79.8 % |
| Deposits From External Accounts (BTC) | 0.4802 |
| Deposits From External Accounts Rank | 201280 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994127 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0476 |
| Withdrawls To External Accounts Rank | 239712 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4326 |
| Withdrawls To BitMEX Accounts Rank | 532058 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 244534 |
| Number of Deposits from External Accounts Percentile | Top 3.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1035676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.3 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 185732 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 852500 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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