3BMEXAD1vx7YFzjTXK942cWwRFt8o4Hntw3BMEXAD1vx7YFzjTXK942cWwRFt8o4Hntw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXAD1vx7YFzjTXK942cWwRFt8o4Hntw | -1 (1) | 0.0000 | 0.0272 | 0.0724 | 0.0000 | 0.0705 | 0.0019 |
| Statistic | Value |
|---|---|
| Address | 3BMEXAD1vx7YFzjTXK942cWwRFt8o4Hntw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823472 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0272 |
| Maximum Balance Rank | 490267 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 624123 (04/02/2020 21:03) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 244603 |
| Account Age Rank | 5817259 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0724 |
| Deposits From External Accounts Rank | 393878 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171349 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0705 |
| Withdrawls To External Accounts Rank | 218177 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0019 |
| Withdrawls To BitMEX Accounts Rank | 3821711 |
| Withdrawls To BitMEX Accounts Percentile | Top 52.8 % |
| Number of Deposits from External Accounts | 146 |
| Number of Deposits from External Accounts Rank | 26743 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847225 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37299 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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