3BMEXfL4DJDzMLTpXvj375uPS7tTxzew733BMEXfL4DJDzMLTpXvj375uPS7tTxzew73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXfL4DJDzMLTpXvj375uPS7tTxzew73 | -1 (1) | 0.0000 | 0.0439 | 0.0769 | 0.0000 | 0.0470 | 0.0299 |
| Statistic | Value |
|---|---|
| Address | 3BMEXfL4DJDzMLTpXvj375uPS7tTxzew73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4833272 |
| Current Blanace Percentile | Top 66.8 % |
| Maximum Balance (BTC) | 0.0439 |
| Maximum Balance Rank | 446806 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 588190 (08/02/2019 07:15) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 280536 |
| Account Age Rank | 4805140 |
| Account Age Percentile | Top 66.4 % |
| Deposits From External Accounts (BTC) | 0.0769 |
| Deposits From External Accounts Rank | 388763 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166527 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0470 |
| Withdrawls To External Accounts Rank | 240349 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0299 |
| Withdrawls To BitMEX Accounts Rank | 1880621 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170229 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148192 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207042 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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