3BMEX4gZA8XZ65YQLWxF3qSnADxTqWJsFp3BMEX4gZA8XZ65YQLWxF3qSnADxTqWJsFp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4gZA8XZ65YQLWxF3qSnADxTqWJsFp | -1 (1) | 0.0000 | 0.0892 | 0.1112 | 0.0000 | 0.0315 | 0.0796 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4gZA8XZ65YQLWxF3qSnADxTqWJsFp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5945638 |
| Current Blanace Percentile | Top 82.3 % |
| Maximum Balance (BTC) | 0.0892 |
| Maximum Balance Rank | 371485 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 629484 (05/08/2020 10:41) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 224873 |
| Account Age Rank | 5941145 |
| Account Age Percentile | Top 82.2 % |
| Deposits From External Accounts (BTC) | 0.1112 |
| Deposits From External Accounts Rank | 344492 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1119908 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0315 |
| Withdrawls To External Accounts Rank | 259561 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0796 |
| Withdrawls To BitMEX Accounts Rank | 1291674 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 375308 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1150389 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.9 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 307508 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2046803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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