3BMEXtMDBntWuhZTag5fejWjNCUrhpigvd3BMEXtMDBntWuhZTag5fejWjNCUrhpigvd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXtMDBntWuhZTag5fejWjNCUrhpigvd | -1 (1) | 0.0000 | 0.0450 | 0.0744 | 0.0000 | 0.0304 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEXtMDBntWuhZTag5fejWjNCUrhpigvd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 522936 |
| Current Blanace Percentile | Top 7.2 % |
| Maximum Balance (BTC) | 0.0450 |
| Maximum Balance Rank | 444409 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 489223 (10/10/2017 14:53) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 379503 |
| Account Age Rank | 512325 |
| Account Age Percentile | Top 7.1 % |
| Deposits From External Accounts (BTC) | 0.0744 |
| Deposits From External Accounts Rank | 391651 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1169246 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262546 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1637900 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274556 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063397 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222129 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229182 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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