3BMEX73Tw3aYNPoHqWnV11apZGiWdLyNAq3BMEX73Tw3aYNPoHqWnV11apZGiWdLyNAq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX73Tw3aYNPoHqWnV11apZGiWdLyNAq | -1 (1) | 0.0000 | 0.0235 | 0.1544 | 0.0000 | 0.1492 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEX73Tw3aYNPoHqWnV11apZGiWdLyNAq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3772631 |
| Current Blanace Percentile | Top 52.1 % |
| Maximum Balance (BTC) | 0.0235 |
| Maximum Balance Rank | 502063 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 563422 (02/17/2019 10:48) |
| Last Seen Block | 798532 (07/13/2023 13:18) |
| Account Age (Blocks) | 305304 |
| Account Age Rank | 3739062 |
| Account Age Percentile | Top 51.6 % |
| Deposits From External Accounts (BTC) | 0.1544 |
| Deposits From External Accounts Rank | 311912 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095073 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1492 |
| Withdrawls To External Accounts Rank | 173607 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3199476 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.2 % |
| Number of Deposits from External Accounts | 106 |
| Number of Deposits from External Accounts Rank | 34713 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853937 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12577 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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