3BMEX4T4SjMzPtQoCj8i1TCd6xuy8iy9pS3BMEX4T4SjMzPtQoCj8i1TCd6xuy8iy9pS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4T4SjMzPtQoCj8i1TCd6xuy8iy9pS | -1 (1) | 0.0000 | 0.0533 | 0.0533 | 0.0000 | 0.0266 | 0.0267 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4T4SjMzPtQoCj8i1TCd6xuy8iy9pS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1943189 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423838 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 516000 (03/31/2018 16:13) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 349583 |
| Account Age Rank | 1906061 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 0.0533 |
| Deposits From External Accounts Rank | 420765 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1196055 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0266 |
| Withdrawls To External Accounts Rank | 268650 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0267 |
| Withdrawls To BitMEX Accounts Rank | 1953538 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135599 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939184 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 259173 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2004670 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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