3BMEX44F6H4bGEm2kmrrqxwXa3PvomL94q3BMEX44F6H4bGEm2kmrrqxwXa3PvomL94q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX44F6H4bGEm2kmrrqxwXa3PvomL94q | -1 (1) | 0.0000 | 0.0119 | 0.0231 | 0.0042 | 0.0182 | 0.0091 |
| Statistic | Value |
|---|---|
| Address | 3BMEX44F6H4bGEm2kmrrqxwXa3PvomL94q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4055400 |
| Current Blanace Percentile | Top 56.0 % |
| Maximum Balance (BTC) | 0.0119 |
| Maximum Balance Rank | 554459 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 576255 (05/16/2019 04:47) |
| Last Seen Block | 801206 (08/01/2023 13:12) |
| Account Age (Blocks) | 292471 |
| Account Age Rank | 4210175 |
| Account Age Percentile | Top 58.1 % |
| Deposits From External Accounts (BTC) | 0.0231 |
| Deposits From External Accounts Rank | 492154 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0042 |
| Deposits From BitMEX Accounts Rank | 683573 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.0182 |
| Withdrawls To External Accounts Rank | 286053 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0091 |
| Withdrawls To BitMEX Accounts Rank | 2784741 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.5 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116719 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 191466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 90716 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1935960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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