3BMEXTMT3RbAujJPgQSRJooKEbxTE8tQo43BMEXTMT3RbAujJPgQSRJooKEbxTE8tQo4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTMT3RbAujJPgQSRJooKEbxTE8tQo4 | -1 (1) | 0.0000 | 0.0563 | 0.2952 | 0.0190 | 0.2821 | 0.0321 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTMT3RbAujJPgQSRJooKEbxTE8tQo4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705132 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0563 |
| Maximum Balance Rank | 418552 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 534571 (07/31/2018 17:55) |
| Last Seen Block | 812610 (10/17/2023 13:16) |
| Account Age (Blocks) | 334155 |
| Account Age Rank | 2661650 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.2952 |
| Deposits From External Accounts Rank | 246899 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0190 |
| Deposits From BitMEX Accounts Rank | 561564 |
| Deposits From BitMEX Accounts Percentile | Top 7.8 % |
| Withdrawls To External Accounts (BTC) | 0.2821 |
| Withdrawls To External Accounts Rank | 136855 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0321 |
| Withdrawls To BitMEX Accounts Rank | 1827744 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.2 % |
| Number of Deposits from External Accounts | 104 |
| Number of Deposits from External Accounts Rank | 35448 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96308 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6289 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617345 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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