3BMEX1bfd1G47bixc6BPaVbqvtFYwMUdzU3BMEX1bfd1G47bixc6BPaVbqvtFYwMUdzU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1bfd1G47bixc6BPaVbqvtFYwMUdzU | -1 (1) | 0.0000 | 0.0515 | 0.0614 | 0.0103 | 0.0584 | 0.0132 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1bfd1G47bixc6BPaVbqvtFYwMUdzU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3293919 |
| Current Blanace Percentile | Top 45.6 % |
| Maximum Balance (BTC) | 0.0515 |
| Maximum Balance Rank | 427145 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 577903 (05/26/2019 19:34) |
| Last Seen Block | 828162 (01/30/2024 21:55) |
| Account Age (Blocks) | 276454 |
| Account Age Rank | 4296393 |
| Account Age Percentile | Top 59.4 % |
| Deposits From External Accounts (BTC) | 0.0614 |
| Deposits From External Accounts Rank | 408078 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0103 |
| Deposits From BitMEX Accounts Rank | 615695 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.0584 |
| Withdrawls To External Accounts Rank | 227381 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0132 |
| Withdrawls To BitMEX Accounts Rank | 2450389 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255017 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 101649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90171 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935485 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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