3BMEX4FdNsqfKU9gA1TBAZeGDbPoMiiVGs3BMEX4FdNsqfKU9gA1TBAZeGDbPoMiiVGs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FdNsqfKU9gA1TBAZeGDbPoMiiVGs | -1 (1) | 0.0000 | 0.0099 | 0.0099 | 0.0000 | 0.0003 | 0.0096 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FdNsqfKU9gA1TBAZeGDbPoMiiVGs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1742778 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0099 |
| Maximum Balance Rank | 574071 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 512566 (03/08/2018 10:35) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 356160 |
| Account Age Rank | 1711388 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0099 |
| Deposits From External Accounts Rank | 558086 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1327686 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 434354 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0096 |
| Withdrawls To BitMEX Accounts Rank | 2738057 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 391960 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 516774 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2143672 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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