3BMEX48vfBeCZXo2jX1fk8Tr6zJivKvSgg3BMEX48vfBeCZXo2jX1fk8Tr6zJivKvSgg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX48vfBeCZXo2jX1fk8Tr6zJivKvSgg | -1 (1) | 0.0000 | 0.0300 | 0.0300 | 0.0000 | 0.0300 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX48vfBeCZXo2jX1fk8Tr6zJivKvSgg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3006102 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480584 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 541199 (09/13/2018 04:22) |
| Last Seen Block | 800489 (07/27/2023 13:10) |
| Account Age (Blocks) | 324384 |
| Account Age Rank | 2960599 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0300 |
| Deposits From External Accounts Rank | 471355 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243972 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0300 |
| Withdrawls To External Accounts Rank | 263766 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494376 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 348324 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1130807 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366832 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6509104 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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