3BMEX4Zo1zvB6hourdj9kC6Q8HpEev1c3q3BMEX4Zo1zvB6hourdj9kC6Q8HpEev1c3q| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4Zo1zvB6hourdj9kC6Q8HpEev1c3q | -1 (1) | 0.0000 | 0.0019 | 0.0019 | 0.0000 | 0.0019 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4Zo1zvB6hourdj9kC6Q8HpEev1c3q |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5463534 |
| Current Blanace Percentile | Top 75.6 % |
| Maximum Balance (BTC) | 0.0019 |
| Maximum Balance Rank | 632446 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 612113 (01/09/2020 23:27) |
| Last Seen Block | 810752 (10/05/2023 13:15) |
| Account Age (Blocks) | 242244 |
| Account Age Rank | 5449701 |
| Account Age Percentile | Top 75.4 % |
| Deposits From External Accounts (BTC) | 0.0019 |
| Deposits From External Accounts Rank | 614714 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1377511 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0019 |
| Withdrawls To External Accounts Rank | 361169 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6536361 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 622423 |
| Number of Deposits from External Accounts Percentile | Top 8.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1384538 |
| Number of Deposits from BitMEX Accounts Percentile | Top 19.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 421183 |
| Number of Withdrawls to External Accounts Percentile | Top 5.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6544991 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.6 % |
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