3BMEX3Zqx5eM91kfjrZBMWdyebQ3Qs72dF3BMEX3Zqx5eM91kfjrZBMWdyebQ3Qs72dF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Zqx5eM91kfjrZBMWdyebQ3Qs72dF | -1 (1) | 0.0000 | 0.0357 | 0.0687 | 0.0000 | 0.0563 | 0.0124 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Zqx5eM91kfjrZBMWdyebQ3Qs72dF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5006857 |
| Current Blanace Percentile | Top 69.2 % |
| Maximum Balance (BTC) | 0.0357 |
| Maximum Balance Rank | 465537 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 594017 (09/09/2019 14:59) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 274709 |
| Account Age Rank | 4983352 |
| Account Age Percentile | Top 68.8 % |
| Deposits From External Accounts (BTC) | 0.0687 |
| Deposits From External Accounts Rank | 399060 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1176168 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 229035 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0124 |
| Withdrawls To BitMEX Accounts Rank | 2498618 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.5 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191569 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 100217 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1941162 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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