3BMEX48VqJotWHcndHMonEC9Ac87Q77j2F3BMEX48VqJotWHcndHMonEC9Ac87Q77j2F| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48VqJotWHcndHMonEC9Ac87Q77j2F | -1 (1) | 0.0000 | 0.0269 | 0.0580 | 0.0000 | 0.0449 | 0.0130 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48VqJotWHcndHMonEC9Ac87Q77j2F |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3595652 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0269 |
| Maximum Balance Rank | 491143 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 556646 (01/02/2019 05:59) |
| Last Seen Block | 798789 (07/15/2023 13:40) |
| Account Age (Blocks) | 308937 |
| Account Age Rank | 3558966 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0580 |
| Deposits From External Accounts Rank | 413900 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189555 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0449 |
| Withdrawls To External Accounts Rank | 242559 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0130 |
| Withdrawls To BitMEX Accounts Rank | 2459328 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.0 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147781 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53223 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832510 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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