3BMEX4iDjz3XEeEPQFCseFwxpZvyCGLTGe3BMEX4iDjz3XEeEPQFCseFwxpZvyCGLTGe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4iDjz3XEeEPQFCseFwxpZvyCGLTGe | -1 (1) | 0.0000 | 0.1007 | 0.2465 | 0.0000 | 0.2096 | 0.0369 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4iDjz3XEeEPQFCseFwxpZvyCGLTGe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1756692 |
| Current Blanace Percentile | Top 24.3 % |
| Maximum Balance (BTC) | 0.1007 |
| Maximum Balance Rank | 348531 |
| Maximum Balance Percentile | Top 4.8 % |
| First Seen Block | 512735 (03/09/2018 12:58) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 355991 |
| Account Age Rank | 1724723 |
| Account Age Percentile | Top 23.8 % |
| Deposits From External Accounts (BTC) | 0.2465 |
| Deposits From External Accounts Rank | 264241 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1051448 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.2096 |
| Withdrawls To External Accounts Rank | 152791 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0369 |
| Withdrawls To BitMEX Accounts Rank | 1744721 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.1 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 154047 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955810 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53320 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928317 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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