3BMEX4ht86bEq9sziQEq6JFRXPxZHa1ARM3BMEX4ht86bEq9sziQEq6JFRXPxZHa1ARM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ht86bEq9sziQEq6JFRXPxZHa1ARM | -1 (1) | 0.0000 | 0.0985 | 0.0985 | 0.0000 | 0.0562 | 0.0423 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ht86bEq9sziQEq6JFRXPxZHa1ARM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 907601 |
| Current Blanace Percentile | Top 12.5 % |
| Maximum Balance (BTC) | 0.0985 |
| Maximum Balance Rank | 361281 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 497458 (12/04/2017 00:23) |
| Last Seen Block | 811230 (10/08/2023 14:01) |
| Account Age (Blocks) | 368125 |
| Account Age Rank | 887912 |
| Account Age Percentile | Top 12.3 % |
| Deposits From External Accounts (BTC) | 0.0985 |
| Deposits From External Accounts Rank | 366713 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1145482 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0562 |
| Withdrawls To External Accounts Rank | 229108 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0423 |
| Withdrawls To BitMEX Accounts Rank | 1659467 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274668 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062976 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 190181 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1979724 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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