3BMEX74YWkrRFNqPt352HoWm32XZkNQpeM3BMEX74YWkrRFNqPt352HoWm32XZkNQpeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX74YWkrRFNqPt352HoWm32XZkNQpeM | -1 (1) | 0.0000 | 0.0387 | 0.0620 | 0.0000 | 0.0620 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX74YWkrRFNqPt352HoWm32XZkNQpeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4637023 |
| Current Blanace Percentile | Top 64.2 % |
| Maximum Balance (BTC) | 0.0387 |
| Maximum Balance Rank | 458995 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 583269 (07/01/2019 05:06) |
| Last Seen Block | 805164 (08/28/2023 13:13) |
| Account Age (Blocks) | 271088 |
| Account Age Rank | 4603745 |
| Account Age Percentile | Top 63.7 % |
| Deposits From External Accounts (BTC) | 0.0620 |
| Deposits From External Accounts Rank | 407167 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1178446 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0620 |
| Withdrawls To External Accounts Rank | 223979 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477284 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221336 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1010315 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114222 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6465185 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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