3BMEXEZ2RDDW8JUzb4d2r7FPTDoabLhi743BMEXEZ2RDDW8JUzb4d2r7FPTDoabLhi74| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEZ2RDDW8JUzb4d2r7FPTDoabLhi74 | -1 (1) | 0.0000 | 0.0330 | 0.0330 | 0.0000 | 0.0005 | 0.0325 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEZ2RDDW8JUzb4d2r7FPTDoabLhi74 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4753523 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.0330 |
| Maximum Balance Rank | 471935 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 585696 (07/16/2019 17:08) |
| Last Seen Block | 814786 (11/01/2023 05:57) |
| Account Age (Blocks) | 279887 |
| Account Age Rank | 4722399 |
| Account Age Percentile | Top 65.2 % |
| Deposits From External Accounts (BTC) | 0.0330 |
| Deposits From External Accounts Rank | 463668 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1236626 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400852 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0325 |
| Withdrawls To BitMEX Accounts Rank | 1820670 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302482 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 359990 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1253535 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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