3BMEXPiYUZ8WkcZZRZDQRNfLqEwQxDpa723BMEXPiYUZ8WkcZZRZDQRNfLqEwQxDpa72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXPiYUZ8WkcZZRZDQRNfLqEwQxDpa72 | -1 (1) | 0.0000 | 0.0449 | 0.0449 | 0.0000 | 0.0224 | 0.0225 |
| Statistic | Value |
|---|---|
| Address | 3BMEXPiYUZ8WkcZZRZDQRNfLqEwQxDpa72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4874560 |
| Current Blanace Percentile | Top 67.3 % |
| Maximum Balance (BTC) | 0.0449 |
| Maximum Balance Rank | 444803 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 589414 (08/10/2019 02:28) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 279312 |
| Account Age Rank | 4847573 |
| Account Age Percentile | Top 67.0 % |
| Deposits From External Accounts (BTC) | 0.0449 |
| Deposits From External Accounts Rank | 439342 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1214113 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0224 |
| Withdrawls To External Accounts Rank | 275997 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0225 |
| Withdrawls To BitMEX Accounts Rank | 2066072 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253907 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044781 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275678 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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