3BMEXTnjyigxXz4YcCph68fFVz64DkpAzp3BMEXTnjyigxXz4YcCph68fFVz64DkpAzp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTnjyigxXz4YcCph68fFVz64DkpAzp | -1 (1) | 0.0000 | 0.7332 | 0.7332 | 0.0000 | 0.7332 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTnjyigxXz4YcCph68fFVz64DkpAzp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5414363 |
| Current Blanace Percentile | Top 74.8 % |
| Maximum Balance (BTC) | 0.7332 |
| Maximum Balance Rank | 134051 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 609470 (12/23/2019 16:31) |
| Last Seen Block | 828327 (02/01/2024 04:01) |
| Account Age (Blocks) | 256113 |
| Account Age Rank | 5399064 |
| Account Age Percentile | Top 74.6 % |
| Deposits From External Accounts (BTC) | 0.7332 |
| Deposits From External Accounts Rank | 163102 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960364 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.7332 |
| Withdrawls To External Accounts Rank | 87490 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6468447 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 141922 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 944745 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 209268 |
| Number of Withdrawls to External Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6480312 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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