3BMEX4Gj4c3JmF4bB1vpjn6gPZoXXqFhcE3BMEX4Gj4c3JmF4bB1vpjn6gPZoXXqFhcE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Gj4c3JmF4bB1vpjn6gPZoXXqFhcE | -1 (1) | 0.0000 | 0.1019 | 0.2201 | 0.0000 | 0.2201 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Gj4c3JmF4bB1vpjn6gPZoXXqFhcE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4780800 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.1019 |
| Maximum Balance Rank | 346711 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 586258 (07/20/2019 19:02) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 282468 |
| Account Age Rank | 4750677 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 0.2201 |
| Deposits From External Accounts Rank | 274484 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1060751 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.2201 |
| Withdrawls To External Accounts Rank | 150196 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6474188 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 148202 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 950720 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86342 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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