3BMEXkgPqMcpnPmGw75CMFDR7ohJi2z4713BMEXkgPqMcpnPmGw75CMFDR7ohJi2z471| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXkgPqMcpnPmGw75CMFDR7ohJi2z471 | -1 (1) | 0.0000 | 0.0297 | 0.0427 | 0.0000 | 0.0279 | 0.0148 |
| Statistic | Value |
|---|---|
| Address | 3BMEXkgPqMcpnPmGw75CMFDR7ohJi2z471 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4107828 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0297 |
| Maximum Balance Rank | 482765 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 573940 (04/30/2019 14:51) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 294786 |
| Account Age Rank | 4075350 |
| Account Age Percentile | Top 56.3 % |
| Deposits From External Accounts (BTC) | 0.0427 |
| Deposits From External Accounts Rank | 443166 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1217720 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0279 |
| Withdrawls To External Accounts Rank | 267023 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0148 |
| Withdrawls To BitMEX Accounts Rank | 2369120 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277824 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066490 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190972 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980519 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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