3BMEX4EhUnx3RHAEA3FqnZYieVveq3WDRm3BMEX4EhUnx3RHAEA3FqnZYieVveq3WDRm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4EhUnx3RHAEA3FqnZYieVveq3WDRm | -1 (1) | 0.0000 | 0.1292 | 0.2634 | 0.0000 | 0.2634 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4EhUnx3RHAEA3FqnZYieVveq3WDRm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2861908 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.1292 |
| Maximum Balance Rank | 316844 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 537959 (08/22/2018 14:07) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 327624 |
| Account Age Rank | 2816392 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.2634 |
| Deposits From External Accounts Rank | 257052 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1044340 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2634 |
| Withdrawls To External Accounts Rank | 140192 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6471988 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102901 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 910977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467695 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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