3BMEX1sZgssg4H2EBdUvuY3rP3CGMaVefD3BMEX1sZgssg4H2EBdUvuY3rP3CGMaVefD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1sZgssg4H2EBdUvuY3rP3CGMaVefD | -1 (1) | 0.0000 | 0.0231 | 0.0231 | 0.0000 | 0.0000 | 0.0231 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1sZgssg4H2EBdUvuY3rP3CGMaVefD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4344854 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0231 |
| Maximum Balance Rank | 503210 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 578049 (05/27/2019 15:28) |
| Last Seen Block | 828460 (02/01/2024 23:44) |
| Account Age (Blocks) | 287534 |
| Account Age Rank | 4306979 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492005 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1263653 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 615234 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0231 |
| Withdrawls To BitMEX Accounts Rank | 2050045 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 339116 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497972 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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