3BMEX48CPCkiM39Um4wsCvQqMq39EF7KKm3BMEX48CPCkiM39Um4wsCvQqMq39EF7KKm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48CPCkiM39Um4wsCvQqMq39EF7KKm | -1 (1) | 0.0000 | 0.1271 | 0.1271 | 0.0000 | 0.0000 | 0.1271 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48CPCkiM39Um4wsCvQqMq39EF7KKm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 7214170 |
| Current Blanace Percentile | Top 99.8 % |
| Maximum Balance (BTC) | 0.1271 |
| Maximum Balance Rank | 318522 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 841107 (04/27/2024 14:13) |
| Last Seen Block | 841899 (05/03/2024 10:36) |
| Account Age (Blocks) | 13250 |
| Account Age Rank | 7212628 |
| Account Age Percentile | Top 99.8 % |
| Deposits From External Accounts (BTC) | 0.1271 |
| Deposits From External Accounts Rank | 331495 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1107845 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 614736 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1271 |
| Withdrawls To BitMEX Accounts Rank | 1002607 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 370678 |
| Number of Deposits from External Accounts Percentile | Top 5.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1146049 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 506859 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2134233 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.5 % |
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