3BMEXh7g9zAKjPBviV8igJykWVvuatgL733BMEXh7g9zAKjPBviV8igJykWVvuatgL73| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXh7g9zAKjPBviV8igJykWVvuatgL73 | -1 (1) | 0.0000 | 0.0377 | 0.2173 | 0.0000 | 0.1558 | 0.0615 |
| Statistic | Value |
|---|---|
| Address | 3BMEXh7g9zAKjPBviV8igJykWVvuatgL73 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3823487 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.0377 |
| Maximum Balance Rank | 461179 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 564905 (02/27/2019 16:17) |
| Last Seen Block | 810347 (10/02/2023 19:43) |
| Account Age (Blocks) | 300678 |
| Account Age Rank | 3790376 |
| Account Age Percentile | Top 52.4 % |
| Deposits From External Accounts (BTC) | 0.2173 |
| Deposits From External Accounts Rank | 275883 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061506 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1558 |
| Withdrawls To External Accounts Rank | 170102 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0615 |
| Withdrawls To BitMEX Accounts Rank | 1424321 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.7 % |
| Number of Deposits from External Accounts | 72 |
| Number of Deposits from External Accounts Rank | 48359 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617687 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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