3BMEX4ZdJgnWAuzbjusJTneWDF5B4RBK973BMEX4ZdJgnWAuzbjusJTneWDF5B4RBK97| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZdJgnWAuzbjusJTneWDF5B4RBK97 | -1 (1) | 0.0000 | 0.0091 | 0.0091 | 0.0000 | 0.0002 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZdJgnWAuzbjusJTneWDF5B4RBK97 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2944650 |
| Current Blanace Percentile | Top 40.7 % |
| Maximum Balance (BTC) | 0.0091 |
| Maximum Balance Rank | 579632 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 540025 (09/05/2018 09:02) |
| Last Seen Block | 826845 (01/22/2024 14:26) |
| Account Age (Blocks) | 328701 |
| Account Age Rank | 2899072 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.0091 |
| Deposits From External Accounts Rank | 563586 |
| Deposits From External Accounts Percentile | Top 7.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1333015 |
| Deposits From BitMEX Accounts Percentile | Top 18.4 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 447095 |
| Withdrawls To External Accounts Percentile | Top 6.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2809690 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 463033 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1238086 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 559922 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2186820 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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