3BMEX74sxn3PpMAvwS7T1LCStNq7Wf75123BMEX74sxn3PpMAvwS7T1LCStNq7Wf7512| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX74sxn3PpMAvwS7T1LCStNq7Wf7512 | -1 (1) | 0.0000 | 0.6905 | 4.4974 | 0.0000 | 1.8762 | 2.6212 |
| Statistic | Value |
|---|---|
| Address | 3BMEX74sxn3PpMAvwS7T1LCStNq7Wf7512 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3975536 |
| Current Blanace Percentile | Top 55.0 % |
| Maximum Balance (BTC) | 0.6905 |
| Maximum Balance Rank | 138516 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 570179 (04/04/2019 15:24) |
| Last Seen Block | 814856 (11/01/2023 15:10) |
| Account Age (Blocks) | 284178 |
| Account Age Rank | 3943205 |
| Account Age Percentile | Top 54.6 % |
| Deposits From External Accounts (BTC) | 4.4974 |
| Deposits From External Accounts Rank | 49842 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 858983 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.8762 |
| Withdrawls To External Accounts Rank | 50789 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.6212 |
| Withdrawls To BitMEX Accounts Rank | 143965 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44384 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856944 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 35 |
| Number of Withdrawls to External Accounts Rank | 15828 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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