3BMEX4CcF99QTTbUPC6SXmWUEiU7hJsMvn3BMEX4CcF99QTTbUPC6SXmWUEiU7hJsMvn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4CcF99QTTbUPC6SXmWUEiU7hJsMvn | -1 (1) | 0.0000 | 0.0400 | 0.0400 | 0.0000 | 0.0015 | 0.0385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4CcF99QTTbUPC6SXmWUEiU7hJsMvn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 64406 |
| Current Blanace Percentile | Top 0.9 % |
| Maximum Balance (BTC) | 0.0400 |
| Maximum Balance Rank | 454765 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 454107 (02/22/2017 00:04) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 414619 |
| Account Age Rank | 59854 |
| Account Age Percentile | Top 0.8 % |
| Deposits From External Accounts (BTC) | 0.0400 |
| Deposits From External Accounts Rank | 448003 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1222307 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0015 |
| Withdrawls To External Accounts Rank | 367199 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0385 |
| Withdrawls To BitMEX Accounts Rank | 1721157 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542867 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1312236 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 396853 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1270553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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