3BMEXdR7HYeFJ2HSLv7QoLzUt4AQknds733BMEXdR7HYeFJ2HSLv7QoLzUt4AQknds73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXdR7HYeFJ2HSLv7QoLzUt4AQknds73 | -1 (1) | 0.0000 | 0.0541 | 0.1135 | 0.0000 | 0.1135 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXdR7HYeFJ2HSLv7QoLzUt4AQknds73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5468577 |
| Current Blanace Percentile | Top 75.5 % |
| Maximum Balance (BTC) | 0.0541 |
| Maximum Balance Rank | 422498 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 612325 (01/11/2020 08:48) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 256401 |
| Account Age Rank | 5454656 |
| Account Age Percentile | Top 75.3 % |
| Deposits From External Accounts (BTC) | 0.1135 |
| Deposits From External Accounts Rank | 342724 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1123575 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1135 |
| Withdrawls To External Accounts Rank | 188005 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478775 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 280658 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1069182 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115694 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473557 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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