3BMEX4ejdUpVaUuvA3UP3NaCnnj2TjefxC3BMEX4ejdUpVaUuvA3UP3NaCnnj2TjefxC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ejdUpVaUuvA3UP3NaCnnj2TjefxC | -1 (1) | 0.0000 | 0.0574 | 0.5873 | 0.0000 | 0.4666 | 0.1207 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ejdUpVaUuvA3UP3NaCnnj2TjefxC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3739996 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0574 |
| Maximum Balance Rank | 416709 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 561889 (02/07/2019 01:27) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 303694 |
| Account Age Rank | 3705667 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.5873 |
| Deposits From External Accounts Rank | 181190 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 976224 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4666 |
| Withdrawls To External Accounts Rank | 110017 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1207 |
| Withdrawls To BitMEX Accounts Rank | 1026046 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.2 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29047 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848579 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 79 |
| Number of Withdrawls to External Accounts Rank | 4599 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 224543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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