3BMEX4Yco4QSqWoRY8zj8ppxQKXKspAPpD3BMEX4Yco4QSqWoRY8zj8ppxQKXKspAPpD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Yco4QSqWoRY8zj8ppxQKXKspAPpD | -1 (1) | 0.0000 | 0.1295 | 1.9030 | 0.0000 | 1.1694 | 0.7336 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Yco4QSqWoRY8zj8ppxQKXKspAPpD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1292078 |
| Current Blanace Percentile | Top 17.8 % |
| Maximum Balance (BTC) | 0.1295 |
| Maximum Balance Rank | 316644 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 502605 (01/04/2018 22:33) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 366121 |
| Account Age Rank | 1268795 |
| Account Age Percentile | Top 17.5 % |
| Deposits From External Accounts (BTC) | 1.9030 |
| Deposits From External Accounts Rank | 92368 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 899736 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.1694 |
| Withdrawls To External Accounts Rank | 66489 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7336 |
| Withdrawls To BitMEX Accounts Rank | 383692 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.3 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41177 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859585 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6088 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 147986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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