3BMEXZpN74LBuFZYyyJXDzXPtjdrpPhi713BMEXZpN74LBuFZYyyJXDzXPtjdrpPhi71| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXZpN74LBuFZYyyJXDzXPtjdrpPhi71 | -1 (1) | 0.0000 | 1.6629 | 10.4136 | 0.2248 | 4.8487 | 5.7897 |
| Statistic | Value |
|---|---|
| Address | 3BMEXZpN74LBuFZYyyJXDzXPtjdrpPhi71 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3157538 |
| Current Blanace Percentile | Top 43.6 % |
| Maximum Balance (BTC) | 1.6629 |
| Maximum Balance Rank | 73630 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 562155 (02/08/2019 13:45) |
| Last Seen Block | 798660 (07/14/2023 13:11) |
| Account Age (Blocks) | 306571 |
| Account Age Rank | 3710039 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 10.4136 |
| Deposits From External Accounts Rank | 25219 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.2248 |
| Deposits From BitMEX Accounts Rank | 255853 |
| Deposits From BitMEX Accounts Percentile | Top 3.5 % |
| Withdrawls To External Accounts (BTC) | 4.8487 |
| Withdrawls To External Accounts Rank | 27603 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.7897 |
| Withdrawls To BitMEX Accounts Rank | 73009 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.0 % |
| Number of Deposits from External Accounts | 149 |
| Number of Deposits from External Accounts Rank | 26247 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 10 |
| Number of Deposits from BitMEX Accounts Rank | 16673 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to External Accounts | 89 |
| Number of Withdrawls to External Accounts Rank | 3768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 25 |
| Number of Withdrawls to BitMEX Accounts Rank | 50894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.7 % |
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