3BMEXf73hCzSHDCPU67aMYPnndS6an6fYL3BMEXf73hCzSHDCPU67aMYPnndS6an6fYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXf73hCzSHDCPU67aMYPnndS6an6fYL | -1 (1) | 0.0000 | 0.0119 | 0.0157 | 0.0000 | 0.0041 | 0.0116 |
| Statistic | Value |
|---|---|
| Address | 3BMEXf73hCzSHDCPU67aMYPnndS6an6fYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5274291 |
| Current Blanace Percentile | Top 72.9 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554343 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 603618 (11/13/2019 19:51) |
| Last Seen Block | 827148 (01/24/2024 13:43) |
| Account Age (Blocks) | 261965 |
| Account Age Rank | 5255256 |
| Account Age Percentile | Top 72.6 % |
| Deposits From External Accounts (BTC) | 0.0157 |
| Deposits From External Accounts Rank | 521244 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291652 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0041 |
| Withdrawls To External Accounts Rank | 336490 |
| Withdrawls To External Accounts Percentile | Top 4.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0116 |
| Withdrawls To BitMEX Accounts Rank | 2544239 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306257 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1091955 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289510 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030430 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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