3BMEX4RseNjrrW51vQU5GVH78FYzXbwb6y3BMEX4RseNjrrW51vQU5GVH78FYzXbwb6y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4RseNjrrW51vQU5GVH78FYzXbwb6y | -1 (1) | 0.0000 | 0.0122 | 0.0122 | 0.0000 | 0.0002 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4RseNjrrW51vQU5GVH78FYzXbwb6y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2119419 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0122 |
| Maximum Balance Rank | 552354 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 519965 (04/26/2018 05:56) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 348761 |
| Account Age Rank | 2081494 |
| Account Age Percentile | Top 28.7 % |
| Deposits From External Accounts (BTC) | 0.0122 |
| Deposits From External Accounts Rank | 537782 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1308097 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 444519 |
| Withdrawls To External Accounts Percentile | Top 6.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2521587 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 568920 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1337456 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 637405 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2264290 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.3 % |
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