3BMEX1wtVD3TWi7Zgq7T9w8KReNNyaAPEZ3BMEX1wtVD3TWi7Zgq7T9w8KReNNyaAPEZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1wtVD3TWi7Zgq7T9w8KReNNyaAPEZ | -1 (1) | 0.0000 | 0.0150 | 0.0113 | 0.0037 | 0.0004 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1wtVD3TWi7Zgq7T9w8KReNNyaAPEZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4103049 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0150 |
| Maximum Balance Rank | 539172 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 588889 (08/06/2019 13:16) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 279837 |
| Account Age Rank | 4828312 |
| Account Age Percentile | Top 66.7 % |
| Deposits From External Accounts (BTC) | 0.0113 |
| Deposits From External Accounts Rank | 542874 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0037 |
| Deposits From BitMEX Accounts Rank | 689698 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 412718 |
| Withdrawls To External Accounts Percentile | Top 5.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381562 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 565218 |
| Number of Deposits from External Accounts Percentile | Top 7.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 216837 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 446685 |
| Number of Withdrawls to External Accounts Percentile | Top 6.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2073608 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.6 % |
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