3BMEX3LJgz898DHTEPkkpKv4kAq9iXHqoi3BMEX3LJgz898DHTEPkkpKv4kAq9iXHqoi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3LJgz898DHTEPkkpKv4kAq9iXHqoi | -1 (1) | 0.0000 | 0.0197 | 0.0483 | 0.0000 | 0.0280 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3LJgz898DHTEPkkpKv4kAq9iXHqoi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4244537 |
| Current Blanace Percentile | Top 58.6 % |
| Maximum Balance (BTC) | 0.0197 |
| Maximum Balance Rank | 518999 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 576230 (05/16/2019 01:10) |
| Last Seen Block | 825303 (01/11/2024 12:28) |
| Account Age (Blocks) | 289353 |
| Account Age Rank | 4208390 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0483 |
| Deposits From External Accounts Rank | 433604 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1208164 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0280 |
| Withdrawls To External Accounts Rank | 266874 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2128488 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 23 |
| Number of Deposits from External Accounts Rank | 112625 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919283 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 57023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183673 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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