3BMEX4MQeHGh5CGoERznWCD3KzwEsK21gy3BMEX4MQeHGh5CGoERznWCD3KzwEsK21gy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4MQeHGh5CGoERznWCD3KzwEsK21gy | -1 (1) | 0.0000 | 0.1205 | 0.3104 | 0.1099 | 0.4096 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4MQeHGh5CGoERznWCD3KzwEsK21gy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4136253 |
| Current Blanace Percentile | Top 57.1 % |
| Maximum Balance (BTC) | 0.1205 |
| Maximum Balance Rank | 324711 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 584927 (07/11/2019 13:17) |
| Last Seen Block | 825130 (01/10/2024 11:21) |
| Account Age (Blocks) | 283799 |
| Account Age Rank | 4687352 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.3104 |
| Deposits From External Accounts Rank | 240349 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.1099 |
| Deposits From BitMEX Accounts Rank | 338864 |
| Deposits From BitMEX Accounts Percentile | Top 4.7 % |
| Withdrawls To External Accounts (BTC) | 0.4096 |
| Withdrawls To External Accounts Rank | 116315 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2606181 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 99914 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98277 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 17 |
| Number of Withdrawls to External Accounts Rank | 42359 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925794 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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