3BMEX4dUNkviZcrYBrAcfWyzAsZfzLQRfc3BMEX4dUNkviZcrYBrAcfWyzAsZfzLQRfc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4dUNkviZcrYBrAcfWyzAsZfzLQRfc | -1 (1) | 0.0000 | 0.0748 | 0.1156 | 0.0000 | 0.0985 | 0.0172 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4dUNkviZcrYBrAcfWyzAsZfzLQRfc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4099311 |
| Current Blanace Percentile | Top 56.6 % |
| Maximum Balance (BTC) | 0.0748 |
| Maximum Balance Rank | 389294 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 573628 (04/28/2019 15:24) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 291955 |
| Account Age Rank | 4066860 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.1156 |
| Deposits From External Accounts Rank | 340835 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1121309 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0985 |
| Withdrawls To External Accounts Rank | 201047 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0172 |
| Withdrawls To BitMEX Accounts Rank | 2264836 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.3 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162101 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 962342 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70545 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1187200 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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