3BMEXtAHzujm7xU1S61gsJnTguRwproyft3BMEXtAHzujm7xU1S61gsJnTguRwproyft| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtAHzujm7xU1S61gsJnTguRwproyft | -1 (1) | 0.0000 | 0.0456 | 0.0672 | 0.0000 | 0.0632 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtAHzujm7xU1S61gsJnTguRwproyft |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3815480 |
| Current Blanace Percentile | Top 52.7 % |
| Maximum Balance (BTC) | 0.0456 |
| Maximum Balance Rank | 443343 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 564611 (02/25/2019 15:34) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 304115 |
| Account Age Rank | 3782176 |
| Account Age Percentile | Top 52.2 % |
| Deposits From External Accounts (BTC) | 0.0672 |
| Deposits From External Accounts Rank | 400777 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177782 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0632 |
| Withdrawls To External Accounts Rank | 223168 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377865 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192190 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989471 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 79288 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934830 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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