3BMEX1HdAFPCPAMMRqemmvFb2sZvGG5gN13BMEX1HdAFPCPAMMRqemmvFb2sZvGG5gN1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1HdAFPCPAMMRqemmvFb2sZvGG5gN1 | -1 (1) | 0.0000 | 0.0368 | 0.0520 | 0.0000 | 0.0336 | 0.0184 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1HdAFPCPAMMRqemmvFb2sZvGG5gN1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3724934 |
| Current Blanace Percentile | Top 51.5 % |
| Maximum Balance (BTC) | 0.0368 |
| Maximum Balance Rank | 462949 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 561100 (02/01/2019 18:43) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 293257 |
| Account Age Rank | 3690238 |
| Account Age Percentile | Top 51.1 % |
| Deposits From External Accounts (BTC) | 0.0520 |
| Deposits From External Accounts Rank | 422826 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193203 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256458 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0184 |
| Withdrawls To BitMEX Accounts Rank | 2218326 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170562 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98964 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940197 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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