3BMEXEwV6TB8gKAfPd2f5PBeAma4Az9x773BMEXEwV6TB8gKAfPd2f5PBeAma4Az9x77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXEwV6TB8gKAfPd2f5PBeAma4Az9x77 | -1 (1) | 0.0000 | 0.0401 | 0.0448 | 0.0000 | 0.0247 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEXEwV6TB8gKAfPd2f5PBeAma4Az9x77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113706 |
| Current Blanace Percentile | Top 56.9 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454308 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 574157 (05/01/2019 22:00) |
| Last Seen Block | 814818 (11/01/2023 10:10) |
| Account Age (Blocks) | 280200 |
| Account Age Rank | 4081210 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.0448 |
| Deposits From External Accounts Rank | 439519 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208964 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0247 |
| Withdrawls To External Accounts Rank | 272081 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138960 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.6 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 161942 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 957409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 174946 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1968078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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