3BMEX19U4FLjHNA2EtFehd2SFPc6vDq1Ca3BMEX19U4FLjHNA2EtFehd2SFPc6vDq1Ca| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX19U4FLjHNA2EtFehd2SFPc6vDq1Ca | -1 (1) | 0.0000 | 0.0350 | 0.0274 | 0.0100 | 0.0199 | 0.0175 |
| Statistic | Value |
|---|---|
| Address | 3BMEX19U4FLjHNA2EtFehd2SFPc6vDq1Ca |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1653241 |
| Current Blanace Percentile | Top 22.8 % |
| Maximum Balance (BTC) | 0.0350 |
| Maximum Balance Rank | 467312 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 548051 (10/31/2018 00:17) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 317532 |
| Account Age Rank | 3184598 |
| Account Age Percentile | Top 44.0 % |
| Deposits From External Accounts (BTC) | 0.0274 |
| Deposits From External Accounts Rank | 479586 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 619160 |
| Deposits From BitMEX Accounts Percentile | Top 8.6 % |
| Withdrawls To External Accounts (BTC) | 0.0199 |
| Withdrawls To External Accounts Rank | 283171 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0175 |
| Withdrawls To BitMEX Accounts Rank | 2250151 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.1 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 304889 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 204404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 163856 |
| Number of Withdrawls to External Accounts Percentile | Top 2.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959769 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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