3BMEXT4s7cpBY4voQn8XeA5o6XYtfDhzuH3BMEXT4s7cpBY4voQn8XeA5o6XYtfDhzuH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT4s7cpBY4voQn8XeA5o6XYtfDhzuH | -1 (1) | 0.0000 | 0.7403 | 0.6007 | 0.7403 | 0.0285 | 1.3125 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT4s7cpBY4voQn8XeA5o6XYtfDhzuH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4418773 |
| Current Blanace Percentile | Top 61.0 % |
| Maximum Balance (BTC) | 0.7403 |
| Maximum Balance Rank | 133417 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 585523 (07/15/2019 14:19) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 280060 |
| Account Age Rank | 4713666 |
| Account Age Percentile | Top 65.1 % |
| Deposits From External Accounts (BTC) | 0.6007 |
| Deposits From External Accounts Rank | 178825 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.7403 |
| Deposits From BitMEX Accounts Rank | 147762 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0285 |
| Withdrawls To External Accounts Rank | 265955 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3125 |
| Withdrawls To BitMEX Accounts Rank | 241751 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 165061 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99883 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 117101 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 489848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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