3BMEX7UreZn6zD14c7ZmjguCexMr6ny8663BMEX7UreZn6zD14c7ZmjguCexMr6ny866| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7UreZn6zD14c7ZmjguCexMr6ny866 | -1 (1) | 0.0000 | 0.1479 | 1.9944 | 0.0000 | 1.7511 | 0.2432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7UreZn6zD14c7ZmjguCexMr6ny866 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3962235 |
| Current Blanace Percentile | Top 54.7 % |
| Maximum Balance (BTC) | 0.1479 |
| Maximum Balance Rank | 301404 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 570011 (04/03/2019 10:56) |
| Last Seen Block | 812932 (10/19/2023 15:39) |
| Account Age (Blocks) | 298715 |
| Account Age Rank | 3929713 |
| Account Age Percentile | Top 54.3 % |
| Deposits From External Accounts (BTC) | 1.9944 |
| Deposits From External Accounts Rank | 89887 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 897629 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7511 |
| Withdrawls To External Accounts Rank | 52845 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2432 |
| Withdrawls To BitMEX Accounts Rank | 724599 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 428 |
| Number of Deposits from External Accounts Rank | 5575 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 829073 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 285 |
| Number of Withdrawls to External Accounts Rank | 483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131276 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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