3BMEXzRFT7gJDvRxCL1KHnN9D1HfAvaECk3BMEXzRFT7gJDvRxCL1KHnN9D1HfAvaECk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzRFT7gJDvRxCL1KHnN9D1HfAvaECk | -1 (1) | 0.0000 | 0.0540 | 0.0876 | 0.0000 | 0.0337 | 0.0539 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzRFT7gJDvRxCL1KHnN9D1HfAvaECk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3863246 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0540 |
| Maximum Balance Rank | 422748 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 566506 (03/10/2019 18:29) |
| Last Seen Block | 777640 (02/21/2023 13:32) |
| Account Age (Blocks) | 302220 |
| Account Age Rank | 3830646 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0876 |
| Deposits From External Accounts Rank | 377411 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155941 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0337 |
| Withdrawls To External Accounts Rank | 256442 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0539 |
| Withdrawls To BitMEX Accounts Rank | 1499248 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 189841 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 987276 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 178211 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1970488 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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