3BMEX4F6c31TXCeHJAVJEe8SPVugNzGLZW3BMEX4F6c31TXCeHJAVJEe8SPVugNzGLZW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4F6c31TXCeHJAVJEe8SPVugNzGLZW | -1 (1) | 0.0000 | 0.0864 | 0.4200 | 0.0000 | 0.3633 | 0.0568 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4F6c31TXCeHJAVJEe8SPVugNzGLZW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4511205 |
| Current Blanace Percentile | Top 62.3 % |
| Maximum Balance (BTC) | 0.0864 |
| Maximum Balance Rank | 374630 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 581391 (06/19/2019 08:51) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 284192 |
| Account Age Rank | 4475809 |
| Account Age Percentile | Top 61.8 % |
| Deposits From External Accounts (BTC) | 0.4200 |
| Deposits From External Accounts Rank | 212637 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1004216 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.3633 |
| Withdrawls To External Accounts Rank | 122580 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0568 |
| Withdrawls To BitMEX Accounts Rank | 1470600 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.3 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68694 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882043 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 20081 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176735 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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