3BMEX3BLdgNe6nDo7rxXy6SNu4z5eMdt9c3BMEX3BLdgNe6nDo7rxXy6SNu4z5eMdt9c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3BLdgNe6nDo7rxXy6SNu4z5eMdt9c | -1 (1) | 0.0000 | 0.0191 | 0.0207 | 0.0000 | 0.0113 | 0.0094 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3BLdgNe6nDo7rxXy6SNu4z5eMdt9c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3549626 |
| Current Blanace Percentile | Top 49.0 % |
| Maximum Balance (BTC) | 0.0191 |
| Maximum Balance Rank | 521912 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 555192 (12/24/2018 02:11) |
| Last Seen Block | 826876 (01/22/2024 19:05) |
| Account Age (Blocks) | 310391 |
| Account Age Rank | 3512450 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0207 |
| Deposits From External Accounts Rank | 499799 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271085 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0113 |
| Withdrawls To External Accounts Rank | 303207 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0094 |
| Withdrawls To BitMEX Accounts Rank | 2758709 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.1 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278984 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067087 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191232 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980745 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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