3BMEXV4mzxjnEKqz42YunQgK5m8gqrLQ773BMEXV4mzxjnEKqz42YunQgK5m8gqrLQ77| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXV4mzxjnEKqz42YunQgK5m8gqrLQ77 | -1 (1) | 0.0000 | 0.0419 | 0.0786 | 0.0000 | 0.0786 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXV4mzxjnEKqz42YunQgK5m8gqrLQ77 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716769 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450627 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 512124 (03/05/2018 13:48) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 353459 |
| Account Age Rank | 1686195 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.0786 |
| Deposits From External Accounts Rank | 387003 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164343 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0786 |
| Withdrawls To External Accounts Rank | 212740 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6481614 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 64 |
| Number of Deposits from External Accounts Rank | 52475 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868432 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 106024 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470533 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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