3BMEX1Y85CFgwqvkZa2QSR8P1YgZdbfjBa3BMEX1Y85CFgwqvkZa2QSR8P1YgZdbfjBa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Y85CFgwqvkZa2QSR8P1YgZdbfjBa | -1 (1) | 0.0000 | 0.0076 | 0.0134 | 0.0000 | 0.0098 | 0.0036 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Y85CFgwqvkZa2QSR8P1YgZdbfjBa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4091710 |
| Current Blanace Percentile | Top 56.5 % |
| Maximum Balance (BTC) | 0.0076 |
| Maximum Balance Rank | 588235 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 573339 (04/26/2019 15:43) |
| Last Seen Block | 801360 (08/02/2023 13:23) |
| Account Age (Blocks) | 295387 |
| Account Age Rank | 4059497 |
| Account Age Percentile | Top 56.1 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532399 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302913 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0098 |
| Withdrawls To External Accounts Rank | 310255 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0036 |
| Withdrawls To BitMEX Accounts Rank | 3446543 |
| Withdrawls To BitMEX Accounts Percentile | Top 47.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279979 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068567 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 136395 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1956007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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