3BMEXKFxZ47gvBZqE4sDGboE238FnMvLst3BMEXKFxZ47gvBZqE4sDGboE238FnMvLst| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXKFxZ47gvBZqE4sDGboE238FnMvLst | -1 (1) | 0.0000 | 0.0704 | 0.3934 | 0.0013 | 0.3014 | 0.0933 |
| Statistic | Value |
|---|---|
| Address | 3BMEXKFxZ47gvBZqE4sDGboE238FnMvLst |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2823142 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0704 |
| Maximum Balance Rank | 395096 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 537026 (08/16/2018 10:41) |
| Last Seen Block | 746316 (07/24/2022 13:08) |
| Account Age (Blocks) | 331700 |
| Account Age Rank | 2777798 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.3934 |
| Deposits From External Accounts Rank | 219334 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0013 |
| Deposits From BitMEX Accounts Rank | 726069 |
| Deposits From BitMEX Accounts Percentile | Top 10.0 % |
| Withdrawls To External Accounts (BTC) | 0.3014 |
| Withdrawls To External Accounts Rank | 132543 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0933 |
| Withdrawls To BitMEX Accounts Rank | 1210976 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.7 % |
| Number of Deposits from External Accounts | 76 |
| Number of Deposits from External Accounts Rank | 46603 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185459 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 50 |
| Number of Withdrawls to External Accounts Rank | 9281 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386741 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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