3BMEX4cSz9qf8syw1PTHaBNvrZs4yeYiYF3BMEX4cSz9qf8syw1PTHaBNvrZs4yeYiYF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4cSz9qf8syw1PTHaBNvrZs4yeYiYF | -1 (1) | 0.0000 | 0.0373 | 0.0901 | 0.0000 | 0.0710 | 0.0191 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4cSz9qf8syw1PTHaBNvrZs4yeYiYF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1684486 |
| Current Blanace Percentile | Top 23.3 % |
| Maximum Balance (BTC) | 0.0373 |
| Maximum Balance Rank | 461841 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 511335 (02/28/2018 14:46) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 343022 |
| Account Age Rank | 1654857 |
| Account Age Percentile | Top 22.9 % |
| Deposits From External Accounts (BTC) | 0.0901 |
| Deposits From External Accounts Rank | 374533 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147966 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0710 |
| Withdrawls To External Accounts Rank | 217608 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0191 |
| Withdrawls To BitMEX Accounts Rank | 2192851 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.3 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170532 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 964935 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111359 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197652 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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