3BMEX4H32APqG6npBedBXhBxsJsao5sgoF3BMEX4H32APqG6npBedBXhBxsJsao5sgoF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4H32APqG6npBedBXhBxsJsao5sgoF | -1 (1) | 0.0000 | 0.0117 | 0.0117 | 0.0000 | 0.0002 | 0.0115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4H32APqG6npBedBXhBxsJsao5sgoF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3171738 |
| Current Blanace Percentile | Top 43.9 % |
| Maximum Balance (BTC) | 0.0117 |
| Maximum Balance Rank | 555259 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 545806 (10/15/2018 04:35) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 308551 |
| Account Age Rank | 3128944 |
| Account Age Percentile | Top 43.3 % |
| Deposits From External Accounts (BTC) | 0.0117 |
| Deposits From External Accounts Rank | 540603 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1305498 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 464909 |
| Withdrawls To External Accounts Percentile | Top 6.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0115 |
| Withdrawls To BitMEX Accounts Rank | 2555092 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.4 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390347 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164712 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 515399 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2142773 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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