3BMEX74mJMYXojA8ryki5EnoZPdC93JsgC3BMEX74mJMYXojA8ryki5EnoZPdC93JsgC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX74mJMYXojA8ryki5EnoZPdC93JsgC | -1 (1) | 0.0000 | 0.0612 | 0.0770 | 0.0000 | 0.0010 | 0.0760 |
| Statistic | Value |
|---|---|
| Address | 3BMEX74mJMYXojA8ryki5EnoZPdC93JsgC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4597326 |
| Current Blanace Percentile | Top 63.5 % |
| Maximum Balance (BTC) | 0.0612 |
| Maximum Balance Rank | 409431 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 582646 (06/27/2019 07:48) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 286080 |
| Account Age Rank | 4562340 |
| Account Age Percentile | Top 63.0 % |
| Deposits From External Accounts (BTC) | 0.0770 |
| Deposits From External Accounts Rank | 388609 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166381 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 381051 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0760 |
| Withdrawls To BitMEX Accounts Rank | 1314548 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.2 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 250661 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1041742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 353500 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1248386 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.2 % |
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