3BMEX4ZuAY4V2noy9VqW9xmsjndF6RRpkU3BMEX4ZuAY4V2noy9VqW9xmsjndF6RRpkU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ZuAY4V2noy9VqW9xmsjndF6RRpkU | -1 (1) | 0.0000 | 0.0170 | 0.0206 | 0.0000 | 0.0124 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ZuAY4V2noy9VqW9xmsjndF6RRpkU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3791645 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.0170 |
| Maximum Balance Rank | 530018 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 563896 (02/20/2019 14:39) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 301687 |
| Account Age Rank | 3758150 |
| Account Age Percentile | Top 51.9 % |
| Deposits From External Accounts (BTC) | 0.0206 |
| Deposits From External Accounts Rank | 499956 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271237 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0124 |
| Withdrawls To External Accounts Rank | 300323 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2867777 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344197 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126877 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 196537 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1985434 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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