3BMEX4UnC9vNGMdLChYLpU5k76QGtpmhzD3BMEX4UnC9vNGMdLChYLpU5k76QGtpmhzD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4UnC9vNGMdLChYLpU5k76QGtpmhzD | -1 (1) | 0.0000 | 0.0602 | 0.0718 | 0.0000 | 0.0569 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4UnC9vNGMdLChYLpU5k76QGtpmhzD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1723486 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.0602 |
| Maximum Balance Rank | 411148 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 512262 (03/06/2018 11:40) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 356464 |
| Account Age Rank | 1692650 |
| Account Age Percentile | Top 23.4 % |
| Deposits From External Accounts (BTC) | 0.0718 |
| Deposits From External Accounts Rank | 394610 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172036 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0569 |
| Withdrawls To External Accounts Rank | 228621 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2364185 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 219565 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1013966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114118 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199375 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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