3BMEX3hZqiD1S9Zr4Bz2ibUJdeJEdjGZLM3BMEX3hZqiD1S9Zr4Bz2ibUJdeJEdjGZLM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3hZqiD1S9Zr4Bz2ibUJdeJEdjGZLM | -1 (1) | 0.0000 | 0.7761 | 0.0140 | 0.7761 | 0.0149 | 0.7753 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3hZqiD1S9Zr4Bz2ibUJdeJEdjGZLM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4213149 |
| Current Blanace Percentile | Top 58.2 % |
| Maximum Balance (BTC) | 0.7761 |
| Maximum Balance Rank | 130231 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 576605 (05/18/2019 13:22) |
| Last Seen Block | 827912 (01/29/2024 04:38) |
| Account Age (Blocks) | 292121 |
| Account Age Rank | 4238432 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529327 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.7761 |
| Deposits From BitMEX Accounts Rank | 144875 |
| Deposits From BitMEX Accounts Percentile | Top 2.0 % |
| Withdrawls To External Accounts (BTC) | 0.0149 |
| Withdrawls To External Accounts Rank | 293608 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7753 |
| Withdrawls To BitMEX Accounts Rank | 371788 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 493027 |
| Number of Deposits from External Accounts Percentile | Top 6.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 213601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 247741 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1994396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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