3BMEX7pFot43nfmdAqc457XZgX1sSzHKTn3BMEX7pFot43nfmdAqc457XZgX1sSzHKTn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7pFot43nfmdAqc457XZgX1sSzHKTn | -1 (1) | 0.0000 | 0.4010 | 0.6979 | 0.1703 | 0.7322 | 0.1360 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7pFot43nfmdAqc457XZgX1sSzHKTn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2947629 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.4010 |
| Maximum Balance Rank | 188789 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 571038 (04/10/2019 14:42) |
| Last Seen Block | 813561 (10/23/2023 22:44) |
| Account Age (Blocks) | 294545 |
| Account Age Rank | 3978258 |
| Account Age Percentile | Top 55.0 % |
| Deposits From External Accounts (BTC) | 0.6979 |
| Deposits From External Accounts Rank | 167152 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1703 |
| Deposits From BitMEX Accounts Rank | 289404 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 0.7322 |
| Withdrawls To External Accounts Rank | 87545 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1360 |
| Withdrawls To BitMEX Accounts Rank | 971889 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102080 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190151 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 81035 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188129 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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