3BMEXTZtGTUnLicizFAZ29drJPLPGYx5vD3BMEXTZtGTUnLicizFAZ29drJPLPGYx5vD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTZtGTUnLicizFAZ29drJPLPGYx5vD | -1 (1) | 0.0000 | 0.0637 | 0.0637 | 0.0000 | 0.0005 | 0.0631 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTZtGTUnLicizFAZ29drJPLPGYx5vD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 945832 |
| Current Blanace Percentile | Top 13.1 % |
| Maximum Balance (BTC) | 0.0637 |
| Maximum Balance Rank | 405517 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 498031 (12/07/2017 04:44) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 370695 |
| Account Age Rank | 925345 |
| Account Age Percentile | Top 12.8 % |
| Deposits From External Accounts (BTC) | 0.0637 |
| Deposits From External Accounts Rank | 405226 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181941 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0005 |
| Withdrawls To External Accounts Rank | 400324 |
| Withdrawls To External Accounts Percentile | Top 5.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0631 |
| Withdrawls To BitMEX Accounts Rank | 1411347 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 377230 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1157504 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373566 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263583 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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