3BMEX4Jr8cvdzg8TtroREXBjctmP3cUZ7K3BMEX4Jr8cvdzg8TtroREXBjctmP3cUZ7K| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Jr8cvdzg8TtroREXBjctmP3cUZ7K | -1 (1) | 0.0000 | 0.0134 | 0.0134 | 0.0000 | 0.0016 | 0.0117 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Jr8cvdzg8TtroREXBjctmP3cUZ7K |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4176554 |
| Current Blanace Percentile | Top 57.7 % |
| Maximum Balance (BTC) | 0.0134 |
| Maximum Balance Rank | 546726 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 575495 (05/11/2019 04:11) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 293231 |
| Account Age Rank | 4141743 |
| Account Age Percentile | Top 57.2 % |
| Deposits From External Accounts (BTC) | 0.0134 |
| Deposits From External Accounts Rank | 532480 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1302991 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0016 |
| Withdrawls To External Accounts Rank | 365687 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0117 |
| Withdrawls To BitMEX Accounts Rank | 2537524 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.0 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306227 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092454 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289523 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030462 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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