3BMEX4BGfV7tEyCrw1XAYGioE44eYJ6NmJ3BMEX4BGfV7tEyCrw1XAYGioE44eYJ6NmJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4BGfV7tEyCrw1XAYGioE44eYJ6NmJ | -1 (1) | 0.0000 | 0.0218 | 0.3709 | 0.0000 | 0.2831 | 0.0877 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4BGfV7tEyCrw1XAYGioE44eYJ6NmJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4722835 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0218 |
| Maximum Balance Rank | 507827 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 584990 (07/12/2019 00:58) |
| Last Seen Block | 814673 (10/31/2023 11:23) |
| Account Age (Blocks) | 283736 |
| Account Age Rank | 4691675 |
| Account Age Percentile | Top 64.8 % |
| Deposits From External Accounts (BTC) | 0.3709 |
| Deposits From External Accounts Rank | 224362 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015265 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2831 |
| Withdrawls To External Accounts Rank | 136657 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0877 |
| Withdrawls To BitMEX Accounts Rank | 1243624 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 373 |
| Number of Deposits from External Accounts Rank | 7269 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830514 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 175 |
| Number of Withdrawls to External Accounts Rank | 1305 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74870 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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