3BMEX4fsJwQq1bAj3xaxsUFsDtQjZUkYuC3BMEX4fsJwQq1bAj3xaxsUFsDtQjZUkYuC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4fsJwQq1bAj3xaxsUFsDtQjZUkYuC | -1 (1) | 0.0000 | 0.0965 | 0.0965 | 0.0000 | 0.0912 | 0.0053 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4fsJwQq1bAj3xaxsUFsDtQjZUkYuC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6029114 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0965 |
| Maximum Balance Rank | 363394 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 632996 (06/04/2020 07:26) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 235730 |
| Account Age Rank | 6028717 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0965 |
| Deposits From External Accounts Rank | 368579 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147745 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0912 |
| Withdrawls To External Accounts Rank | 204905 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0053 |
| Withdrawls To BitMEX Accounts Rank | 3185232 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.0 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256367 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047109 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276314 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019055 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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