3BMEX4Q4Bf1XUPoTYAkgS5gVQ6sbkNDaU33BMEX4Q4Bf1XUPoTYAkgS5gVQ6sbkNDaU3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Q4Bf1XUPoTYAkgS5gVQ6sbkNDaU3 | -1 (1) | 0.0000 | 0.0229 | 0.0257 | 0.0000 | 0.0150 | 0.0107 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Q4Bf1XUPoTYAkgS5gVQ6sbkNDaU3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1738770 |
| Current Blanace Percentile | Top 24.0 % |
| Maximum Balance (BTC) | 0.0229 |
| Maximum Balance Rank | 504224 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 512496 (03/08/2018 00:04) |
| Last Seen Block | 825191 (01/10/2024 21:27) |
| Account Age (Blocks) | 356230 |
| Account Age Rank | 1707510 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.0257 |
| Deposits From External Accounts Rank | 483942 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256471 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0150 |
| Withdrawls To External Accounts Rank | 292631 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0107 |
| Withdrawls To BitMEX Accounts Rank | 2608688 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 278593 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1067226 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191160 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1980706 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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