3BMEXT44pCu7it1cWNfrDyJouPqFPJSTrP3BMEXT44pCu7it1cWNfrDyJouPqFPJSTrP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT44pCu7it1cWNfrDyJouPqFPJSTrP | -1 (1) | 0.0000 | 0.0504 | 0.0504 | 0.0000 | 0.0252 | 0.0252 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT44pCu7it1cWNfrDyJouPqFPJSTrP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2668746 |
| Current Blanace Percentile | Top 36.9 % |
| Maximum Balance (BTC) | 0.0504 |
| Maximum Balance Rank | 429503 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 533662 (07/25/2018 21:35) |
| Last Seen Block | 813918 (10/26/2023 11:39) |
| Account Age (Blocks) | 335064 |
| Account Age Rank | 2625725 |
| Account Age Percentile | Top 36.3 % |
| Deposits From External Accounts (BTC) | 0.0504 |
| Deposits From External Accounts Rank | 425520 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1201077 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0252 |
| Withdrawls To External Accounts Rank | 271192 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0252 |
| Withdrawls To BitMEX Accounts Rank | 1988283 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 384751 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164643 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311295 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2050642 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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