3BMEX72C8HJkpACgVGvB3PYHn8RzHE2mAH3BMEX72C8HJkpACgVGvB3PYHn8RzHE2mAH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72C8HJkpACgVGvB3PYHn8RzHE2mAH | -1 (1) | 0.0000 | 0.0459 | 0.0758 | 0.0000 | 0.0524 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72C8HJkpACgVGvB3PYHn8RzHE2mAH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4659949 |
| Current Blanace Percentile | Top 64.4 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442866 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 583618 (07/03/2019 10:57) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 285108 |
| Account Age Rank | 4627236 |
| Account Age Percentile | Top 63.9 % |
| Deposits From External Accounts (BTC) | 0.0758 |
| Deposits From External Accounts Rank | 390007 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1167705 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0524 |
| Withdrawls To External Accounts Rank | 232332 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2040336 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235067 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1027846 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134116 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954119 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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