3BMEXzfaMVBEPEY54Fro8DZEaZNuSWwwL73BMEXzfaMVBEPEY54Fro8DZEaZNuSWwwL7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXzfaMVBEPEY54Fro8DZEaZNuSWwwL7 | -1 (1) | 0.0000 | 0.1764 | 0.2976 | 0.0000 | 0.1050 | 0.1926 |
| Statistic | Value |
|---|---|
| Address | 3BMEXzfaMVBEPEY54Fro8DZEaZNuSWwwL7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3930716 |
| Current Blanace Percentile | Top 54.3 % |
| Maximum Balance (BTC) | 0.1764 |
| Maximum Balance Rank | 280852 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 569344 (03/29/2019 18:04) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 299382 |
| Account Age Rank | 3899271 |
| Account Age Percentile | Top 53.9 % |
| Deposits From External Accounts (BTC) | 0.2976 |
| Deposits From External Accounts Rank | 246192 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034985 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.1050 |
| Withdrawls To External Accounts Rank | 192264 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1926 |
| Withdrawls To BitMEX Accounts Rank | 827221 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 139753 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943271 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96894 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839692 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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