3BMEX4FrZeuG76Gw7m9nGYAzA4AVVnxHo33BMEX4FrZeuG76Gw7m9nGYAzA4AVVnxHo3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4FrZeuG76Gw7m9nGYAzA4AVVnxHo3 | -1 (1) | 0.0000 | 0.0074 | 0.0074 | 0.0000 | 0.0002 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4FrZeuG76Gw7m9nGYAzA4AVVnxHo3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4975256 |
| Current Blanace Percentile | Top 68.7 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 589602 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 592897 (09/02/2019 11:22) |
| Last Seen Block | 827149 (01/24/2024 13:43) |
| Account Age (Blocks) | 275829 |
| Account Age Rank | 4950753 |
| Account Age Percentile | Top 68.4 % |
| Deposits From External Accounts (BTC) | 0.0074 |
| Deposits From External Accounts Rank | 573192 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1342348 |
| Deposits From BitMEX Accounts Percentile | Top 18.5 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 478610 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2968940 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.0 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 393380 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1172962 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 517340 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2144238 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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