3BMEX41mUqaNQfyVvUnNiUEwxMNh1uhjZJ3BMEX41mUqaNQfyVvUnNiUEwxMNh1uhjZJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX41mUqaNQfyVvUnNiUEwxMNh1uhjZJ | -1 (1) | 0.0000 | 0.0194 | 0.0199 | 0.0000 | 0.0020 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEX41mUqaNQfyVvUnNiUEwxMNh1uhjZJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3414252 |
| Current Blanace Percentile | Top 47.2 % |
| Maximum Balance (BTC) | 0.0194 |
| Maximum Balance Rank | 520669 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 552029 (11/30/2018 12:07) |
| Last Seen Block | 814671 (10/31/2023 11:08) |
| Account Age (Blocks) | 313554 |
| Account Age Rank | 3376033 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.0199 |
| Deposits From External Accounts Rank | 505386 |
| Deposits From External Accounts Percentile | Top 7.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1276423 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 360862 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2235820 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340389 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123218 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299792 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039781 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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