3BMEX72jZ8PRFzci9JwcCuikqA3uzxtAhp3BMEX72jZ8PRFzci9JwcCuikqA3uzxtAhp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX72jZ8PRFzci9JwcCuikqA3uzxtAhp | -1 (1) | 0.0000 | 0.0922 | 0.1277 | 0.0000 | 0.0002 | 0.1275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX72jZ8PRFzci9JwcCuikqA3uzxtAhp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5360758 |
| Current Blanace Percentile | Top 74.1 % |
| Maximum Balance (BTC) | 0.0922 |
| Maximum Balance Rank | 367823 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 606789 (12/05/2019 14:55) |
| Last Seen Block | 756712 (10/02/2022 13:08) |
| Account Age (Blocks) | 258794 |
| Account Age Rank | 5343467 |
| Account Age Percentile | Top 73.8 % |
| Deposits From External Accounts (BTC) | 0.1277 |
| Deposits From External Accounts Rank | 331178 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1112337 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464180 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1275 |
| Withdrawls To BitMEX Accounts Rank | 1001170 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328392 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111926 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364983 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257227 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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