3BMEX1n6zp8FH5xAhVw33jXQ2hJXR8Unc43BMEX1n6zp8FH5xAhVw33jXQ2hJXR8Unc4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1n6zp8FH5xAhVw33jXQ2hJXR8Unc4 | -1 (1) | 0.0000 | 0.0393 | 0.0393 | 0.0000 | 0.0001 | 0.0392 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1n6zp8FH5xAhVw33jXQ2hJXR8Unc4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1514021 |
| Current Blanace Percentile | Top 20.9 % |
| Maximum Balance (BTC) | 0.0393 |
| Maximum Balance Rank | 457645 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 507687 (02/05/2018 01:14) |
| Last Seen Block | 753464 (09/10/2022 13:10) |
| Account Age (Blocks) | 357896 |
| Account Age Rank | 1488933 |
| Account Age Percentile | Top 20.6 % |
| Deposits From External Accounts (BTC) | 0.0393 |
| Deposits From External Accounts Rank | 450659 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224298 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 607107 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0392 |
| Withdrawls To BitMEX Accounts Rank | 1709578 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 445638 |
| Number of Deposits from External Accounts Percentile | Top 6.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1220835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 548005 |
| Number of Withdrawls to External Accounts Percentile | Top 7.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2175019 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.0 % |
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