3BMEX4NFfDXpx6q43TxvPPoK9PBeJ4Q74D3BMEX4NFfDXpx6q43TxvPPoK9PBeJ4Q74D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4NFfDXpx6q43TxvPPoK9PBeJ4Q74D | -1 (1) | 0.0000 | 0.0499 | 0.0499 | 0.0000 | 0.0499 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4NFfDXpx6q43TxvPPoK9PBeJ4Q74D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3308016 |
| Current Blanace Percentile | Top 45.8 % |
| Maximum Balance (BTC) | 0.0499 |
| Maximum Balance Rank | 434143 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 550302 (11/16/2018 12:44) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 304055 |
| Account Age Rank | 3269126 |
| Account Age Percentile | Top 45.2 % |
| Deposits From External Accounts (BTC) | 0.0499 |
| Deposits From External Accounts Rank | 429530 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199570 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0499 |
| Withdrawls To External Accounts Rank | 237205 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6480214 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397243 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1171333 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233116 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6481577 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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