3BMEX3JPQy9EkBAoLWdERnfJGm8zYTmmgJ3BMEX3JPQy9EkBAoLWdERnfJGm8zYTmmgJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3JPQy9EkBAoLWdERnfJGm8zYTmmgJ | -1 (1) | 0.0000 | 0.0488 | 0.0488 | 0.0000 | 0.0224 | 0.0264 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3JPQy9EkBAoLWdERnfJGm8zYTmmgJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1099897 |
| Current Blanace Percentile | Top 15.3 % |
| Maximum Balance (BTC) | 0.0488 |
| Maximum Balance Rank | 437167 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 498492 (12/10/2017 01:26) |
| Last Seen Block | 813358 (10/22/2023 16:26) |
| Account Age (Blocks) | 320974 |
| Account Age Rank | 984731 |
| Account Age Percentile | Top 13.7 % |
| Deposits From External Accounts (BTC) | 0.0488 |
| Deposits From External Accounts Rank | 432447 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181621 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0224 |
| Withdrawls To External Accounts Rank | 274831 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0264 |
| Withdrawls To BitMEX Accounts Rank | 1956664 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 337904 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1095404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291194 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2016501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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