3BMEXT79tPDFhoMTKskcvZhXGRRQdqFPX63BMEXT79tPDFhoMTKskcvZhXGRRQdqFPX6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXT79tPDFhoMTKskcvZhXGRRQdqFPX6 | -1 (1) | 0.0000 | 0.0454 | 0.0344 | 0.0204 | 0.0350 | 0.0198 |
| Statistic | Value |
|---|---|
| Address | 3BMEXT79tPDFhoMTKskcvZhXGRRQdqFPX6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3646828 |
| Current Blanace Percentile | Top 50.4 % |
| Maximum Balance (BTC) | 0.0454 |
| Maximum Balance Rank | 443697 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 558909 (01/17/2019 13:59) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 306674 |
| Account Age Rank | 3632585 |
| Account Age Percentile | Top 50.2 % |
| Deposits From External Accounts (BTC) | 0.0344 |
| Deposits From External Accounts Rank | 460751 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0204 |
| Deposits From BitMEX Accounts Rank | 547346 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0350 |
| Withdrawls To External Accounts Rank | 254882 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0198 |
| Withdrawls To BitMEX Accounts Rank | 2167655 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386551 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 103640 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 161303 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1958015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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