3BMEX41TGx3vd2QvBGV2UYwaAaJ5pZixjb3BMEX41TGx3vd2QvBGV2UYwaAaJ5pZixjb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41TGx3vd2QvBGV2UYwaAaJ5pZixjb | -1 (1) | 0.0000 | 0.0536 | 0.0676 | 0.0000 | 0.0546 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41TGx3vd2QvBGV2UYwaAaJ5pZixjb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1676015 |
| Current Blanace Percentile | Top 23.1 % |
| Maximum Balance (BTC) | 0.0536 |
| Maximum Balance Rank | 423311 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 511136 (02/27/2018 10:00) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 357590 |
| Account Age Rank | 1646332 |
| Account Age Percentile | Top 22.7 % |
| Deposits From External Accounts (BTC) | 0.0676 |
| Deposits From External Accounts Rank | 400280 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177313 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0546 |
| Withdrawls To External Accounts Rank | 230458 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2461683 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255106 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135400 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1955181 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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