3BMEXaNfUjVXi9HLmsuPeYE2Q8EF7jcz443BMEXaNfUjVXi9HLmsuPeYE2Q8EF7jcz44| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXaNfUjVXi9HLmsuPeYE2Q8EF7jcz44 | -1 (1) | 0.0000 | 0.0335 | 0.0497 | 0.0000 | 0.0329 | 0.0167 |
| Statistic | Value |
|---|---|
| Address | 3BMEXaNfUjVXi9HLmsuPeYE2Q8EF7jcz44 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4109293 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0335 |
| Maximum Balance Rank | 471013 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 573976 (04/30/2019 20:30) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 294750 |
| Account Age Rank | 4076837 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0497 |
| Deposits From External Accounts Rank | 430084 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205405 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0329 |
| Withdrawls To External Accounts Rank | 257471 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0167 |
| Withdrawls To BitMEX Accounts Rank | 2281601 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219380 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013789 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 182138 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1973399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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