3BMEXTt1mdTLnMfpCat7a6gQT9th9g4L723BMEXTt1mdTLnMfpCat7a6gQT9th9g4L72| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTt1mdTLnMfpCat7a6gQT9th9g4L72 | -1 (1) | 0.0000 | 0.1257 | 0.2350 | 0.0000 | 0.1536 | 0.0813 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTt1mdTLnMfpCat7a6gQT9th9g4L72 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5046642 |
| Current Blanace Percentile | Top 69.7 % |
| Maximum Balance (BTC) | 0.1257 |
| Maximum Balance Rank | 319908 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 595673 (09/19/2019 23:17) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 269910 |
| Account Age Rank | 5024311 |
| Account Age Percentile | Top 69.4 % |
| Deposits From External Accounts (BTC) | 0.2350 |
| Deposits From External Accounts Rank | 268583 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1054847 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1536 |
| Withdrawls To External Accounts Rank | 170844 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0813 |
| Withdrawls To BitMEX Accounts Rank | 1279053 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112161 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 918858 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68729 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1186321 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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