3BMEX4JLgiEivPrvCP5krHcXVBCM9eG4uT3BMEX4JLgiEivPrvCP5krHcXVBCM9eG4uT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4JLgiEivPrvCP5krHcXVBCM9eG4uT | -1 (1) | 0.0000 | 0.0355 | 0.0355 | 0.0000 | 0.0178 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4JLgiEivPrvCP5krHcXVBCM9eG4uT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3137717 |
| Current Blanace Percentile | Top 43.4 % |
| Maximum Balance (BTC) | 0.0355 |
| Maximum Balance Rank | 465626 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 544725 (10/07/2018 06:50) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 309632 |
| Account Age Rank | 3094019 |
| Account Age Percentile | Top 42.8 % |
| Deposits From External Accounts (BTC) | 0.0355 |
| Deposits From External Accounts Rank | 457996 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226459 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0178 |
| Withdrawls To External Accounts Rank | 286668 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242150 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 454315 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1224361 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321086 |
| Number of Withdrawls to External Accounts Percentile | Top 4.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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