3BMEX4W23LSBE6BxERvDCjUFw3UD96Khcc3BMEX4W23LSBE6BxERvDCjUFw3UD96Khcc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4W23LSBE6BxERvDCjUFw3UD96Khcc | -1 (1) | 0.0000 | 0.0292 | 0.0292 | 0.0000 | 0.0146 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4W23LSBE6BxERvDCjUFw3UD96Khcc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3371889 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0292 |
| Maximum Balance Rank | 484593 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 551390 (11/24/2018 23:52) |
| Last Seen Block | 814855 (11/01/2023 15:09) |
| Account Age (Blocks) | 317336 |
| Account Age Rank | 3333469 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0292 |
| Deposits From External Accounts Rank | 474992 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247973 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0146 |
| Withdrawls To External Accounts Rank | 294090 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381105 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 388920 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1168653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313051 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052385 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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