3BMEXTUFsEitShqVVVBUDPDAov2FynNAZK3BMEXTUFsEitShqVVVBUDPDAov2FynNAZK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTUFsEitShqVVVBUDPDAov2FynNAZK | -1 (1) | 0.0000 | 0.1039 | 0.6014 | 0.0000 | 0.5398 | 0.0616 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTUFsEitShqVVVBUDPDAov2FynNAZK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4131769 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1039 |
| Maximum Balance Rank | 344208 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 574594 (05/04/2019 15:16) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 294132 |
| Account Age Rank | 4098789 |
| Account Age Percentile | Top 56.6 % |
| Deposits From External Accounts (BTC) | 0.6014 |
| Deposits From External Accounts Rank | 178742 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974588 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.5398 |
| Withdrawls To External Accounts Rank | 101285 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0616 |
| Withdrawls To BitMEX Accounts Rank | 1423277 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49281 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866298 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10095 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175761 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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