3BMEXS4QRtJGUmixcRXFdKfr693STcZHE13BMEXS4QRtJGUmixcRXFdKfr693STcZHE1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS4QRtJGUmixcRXFdKfr693STcZHE1 | -1 (1) | 0.0000 | 0.0459 | 0.0459 | 0.0000 | 0.0220 | 0.0239 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS4QRtJGUmixcRXFdKfr693STcZHE1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 640332 |
| Current Blanace Percentile | Top 8.8 % |
| Maximum Balance (BTC) | 0.0459 |
| Maximum Balance Rank | 442790 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 492765 (11/02/2017 09:27) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 372818 |
| Account Age Rank | 626820 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0459 |
| Deposits From External Accounts Rank | 437619 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211938 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0220 |
| Withdrawls To External Accounts Rank | 276849 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0239 |
| Withdrawls To BitMEX Accounts Rank | 2027751 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 253739 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1044089 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 275604 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018332 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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