3BMEX4RkVK3oUJJUw9BdkdmtWojKUQ8mYL3BMEX4RkVK3oUJJUw9BdkdmtWojKUQ8mYL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RkVK3oUJJUw9BdkdmtWojKUQ8mYL | -1 (1) | 0.0000 | 0.0490 | 0.0616 | 0.0000 | 0.0511 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RkVK3oUJJUw9BdkdmtWojKUQ8mYL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3804859 |
| Current Blanace Percentile | Top 52.6 % |
| Maximum Balance (BTC) | 0.0490 |
| Maximum Balance Rank | 436836 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 564372 (02/23/2019 22:49) |
| Last Seen Block | 825166 (01/10/2024 17:00) |
| Account Age (Blocks) | 301211 |
| Account Age Rank | 3771395 |
| Account Age Percentile | Top 52.1 % |
| Deposits From External Accounts (BTC) | 0.0616 |
| Deposits From External Accounts Rank | 407842 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1183857 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0511 |
| Withdrawls To External Accounts Rank | 234235 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2625284 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92233 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901922 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123055 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947033 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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