3BMEX4XWbop9wRK3nJ3WdHUVZ6dPRhRYCT3BMEX4XWbop9wRK3nJ3WdHUVZ6dPRhRYCT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XWbop9wRK3nJ3WdHUVZ6dPRhRYCT | -1 (1) | 0.0000 | 0.0107 | 0.0127 | 0.0000 | 0.0054 | 0.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XWbop9wRK3nJ3WdHUVZ6dPRhRYCT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4225434 |
| Current Blanace Percentile | Top 58.4 % |
| Maximum Balance (BTC) | 0.0107 |
| Maximum Balance Rank | 561041 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 576032 (05/14/2019 17:34) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 292694 |
| Account Age Rank | 4189021 |
| Account Age Percentile | Top 57.9 % |
| Deposits From External Accounts (BTC) | 0.0127 |
| Deposits From External Accounts Rank | 535723 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1306108 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0054 |
| Withdrawls To External Accounts Rank | 325321 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0072 |
| Withdrawls To BitMEX Accounts Rank | 2963175 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344597 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127794 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301684 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041682 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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