3BMEXQLTPK477S8vTfUcQnAqyAx7U4enU93BMEXQLTPK477S8vTfUcQnAqyAx7U4enU9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXQLTPK477S8vTfUcQnAqyAx7U4enU9 | -1 (1) | 0.0000 | 0.3930 | 0.5712 | 0.0000 | 0.4914 | 0.0799 |
| Statistic | Value |
|---|---|
| Address | 3BMEXQLTPK477S8vTfUcQnAqyAx7U4enU9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3909827 |
| Current Blanace Percentile | Top 54.0 % |
| Maximum Balance (BTC) | 0.3930 |
| Maximum Balance Rank | 192093 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 568567 (03/24/2019 08:03) |
| Last Seen Block | 753948 (09/13/2022 13:21) |
| Account Age (Blocks) | 300159 |
| Account Age Rank | 3878016 |
| Account Age Percentile | Top 53.6 % |
| Deposits From External Accounts (BTC) | 0.5712 |
| Deposits From External Accounts Rank | 183317 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978633 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4914 |
| Withdrawls To External Accounts Rank | 107696 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0799 |
| Withdrawls To BitMEX Accounts Rank | 1290401 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108625 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 44626 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 830948 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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