3BMEX72hq3x7NTw2WTUEwmaT6EHk7pyrQY3BMEX72hq3x7NTw2WTUEwmaT6EHk7pyrQY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72hq3x7NTw2WTUEwmaT6EHk7pyrQY | -1 (1) | 0.0000 | 0.0520 | 0.0700 | 0.0000 | 0.0004 | 0.0696 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72hq3x7NTw2WTUEwmaT6EHk7pyrQY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5339001 |
| Current Blanace Percentile | Top 73.7 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426352 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 605834 (11/29/2019 02:14) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 262892 |
| Account Age Rank | 5320566 |
| Account Age Percentile | Top 73.5 % |
| Deposits From External Accounts (BTC) | 0.0700 |
| Deposits From External Accounts Rank | 396648 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1173928 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407359 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0696 |
| Withdrawls To BitMEX Accounts Rank | 1361210 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299218 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1085821 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359853 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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