3BMEX1PHGizPK9FEuGXMqde6NbQKfiEnbk3BMEX1PHGizPK9FEuGXMqde6NbQKfiEnbk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1PHGizPK9FEuGXMqde6NbQKfiEnbk | -1 (1) | 0.0000 | 0.0653 | 0.0438 | 0.0215 | 0.0653 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1PHGizPK9FEuGXMqde6NbQKfiEnbk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3215428 |
| Current Blanace Percentile | Top 44.4 % |
| Maximum Balance (BTC) | 0.0653 |
| Maximum Balance Rank | 402864 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 552268 (12/02/2018 13:52) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 313315 |
| Account Age Rank | 3386245 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0438 |
| Deposits From External Accounts Rank | 441253 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0215 |
| Deposits From BitMEX Accounts Rank | 542152 |
| Deposits From BitMEX Accounts Percentile | Top 7.5 % |
| Withdrawls To External Accounts (BTC) | 0.0653 |
| Withdrawls To External Accounts Rank | 221624 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483335 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 347255 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 206659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.9 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 202926 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478685 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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