3BMEX4c1Rf1AU9aHV36gZy9KbApe95fz7M3BMEX4c1Rf1AU9aHV36gZy9KbApe95fz7M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4c1Rf1AU9aHV36gZy9KbApe95fz7M | -1 (1) | 0.0000 | 0.0642 | 0.4001 | 0.0046 | 0.3209 | 0.0838 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4c1Rf1AU9aHV36gZy9KbApe95fz7M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4309253 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0642 |
| Maximum Balance Rank | 404730 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 578163 (05/28/2019 08:06) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 290563 |
| Account Age Rank | 4312311 |
| Account Age Percentile | Top 59.6 % |
| Deposits From External Accounts (BTC) | 0.4001 |
| Deposits From External Accounts Rank | 216901 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0046 |
| Deposits From BitMEX Accounts Rank | 680058 |
| Deposits From BitMEX Accounts Percentile | Top 9.4 % |
| Withdrawls To External Accounts (BTC) | 0.3209 |
| Withdrawls To External Accounts Rank | 128881 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0838 |
| Withdrawls To BitMEX Accounts Rank | 1265370 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42005 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 53 |
| Number of Withdrawls to External Accounts Rank | 8501 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317358 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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