3BMEX4Vdg6acnTFaGvzBk2iYeYaD93UbeB3BMEX4Vdg6acnTFaGvzBk2iYeYaD93UbeB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Vdg6acnTFaGvzBk2iYeYaD93UbeB | -1 (1) | 0.0000 | 0.1001 | 0.0000 | 0.1001 | 0.0162 | 0.0839 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Vdg6acnTFaGvzBk2iYeYaD93UbeB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3586396 |
| Current Blanace Percentile | Top 49.5 % |
| Maximum Balance (BTC) | 0.1001 |
| Maximum Balance Rank | 349677 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 572883 (04/23/2019 13:14) |
| Last Seen Block | 827823 (01/28/2024 16:38) |
| Account Age (Blocks) | 292700 |
| Account Age Rank | 4038618 |
| Account Age Percentile | Top 55.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 4313914 |
| Deposits From External Accounts Percentile | Top 59.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.1001 |
| Deposits From BitMEX Accounts Rank | 349985 |
| Deposits From BitMEX Accounts Percentile | Top 4.8 % |
| Withdrawls To External Accounts (BTC) | 0.0162 |
| Withdrawls To External Accounts Rank | 289712 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0839 |
| Withdrawls To BitMEX Accounts Rank | 1264720 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1582016 |
| Number of Deposits from External Accounts Percentile | Top 21.9 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 26377 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 159638 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846508 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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