3BMEXt47ehMqNAJo429WBfBkebnCSBQ9Wr3BMEXt47ehMqNAJo429WBfBkebnCSBQ9Wr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXt47ehMqNAJo429WBfBkebnCSBQ9Wr | -1 (1) | 0.0000 | 0.0714 | 0.0295 | 0.0714 | 0.0652 | 0.0358 |
| Statistic | Value |
|---|---|
| Address | 3BMEXt47ehMqNAJo429WBfBkebnCSBQ9Wr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3615710 |
| Current Blanace Percentile | Top 49.9 % |
| Maximum Balance (BTC) | 0.0714 |
| Maximum Balance Rank | 393673 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 557324 (01/06/2019 17:11) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 311402 |
| Account Age Rank | 3579337 |
| Account Age Percentile | Top 49.4 % |
| Deposits From External Accounts (BTC) | 0.0295 |
| Deposits From External Accounts Rank | 474071 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0714 |
| Deposits From BitMEX Accounts Rank | 401802 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.0652 |
| Withdrawls To External Accounts Rank | 221772 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0358 |
| Withdrawls To BitMEX Accounts Rank | 1762059 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252783 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 65902 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 160140 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1957303 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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