3BMEX1o2qqCk1bnMTc2AMzAA97JnrsbeR43BMEX1o2qqCk1bnMTc2AMzAA97JnrsbeR4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1o2qqCk1bnMTc2AMzAA97JnrsbeR4 | -1 (1) | 0.0000 | 0.0109 | 0.0153 | 0.0000 | 0.0127 | 0.0026 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1o2qqCk1bnMTc2AMzAA97JnrsbeR4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4306993 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0109 |
| Maximum Balance Rank | 560060 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 577231 (05/22/2019 12:11) |
| Last Seen Block | 810754 (10/05/2023 13:35) |
| Account Age (Blocks) | 288352 |
| Account Age Rank | 4268987 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.0153 |
| Deposits From External Accounts Rank | 523018 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293349 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299642 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0026 |
| Withdrawls To BitMEX Accounts Rank | 3643624 |
| Withdrawls To BitMEX Accounts Percentile | Top 50.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237243 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1029384 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 101763 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1942196 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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