3BMEX4ipmzmJ6zYr5B6y3JyHH51DGoZETo3BMEX4ipmzmJ6zYr5B6y3JyHH51DGoZETo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4ipmzmJ6zYr5B6y3JyHH51DGoZETo | -1 (1) | 0.0000 | 0.0626 | 0.1902 | 0.0000 | 0.0989 | 0.0914 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4ipmzmJ6zYr5B6y3JyHH51DGoZETo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2687766 |
| Current Blanace Percentile | Top 37.1 % |
| Maximum Balance (BTC) | 0.0626 |
| Maximum Balance Rank | 407069 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 534171 (07/29/2018 00:32) |
| Last Seen Block | 813381 (10/22/2023 20:27) |
| Account Age (Blocks) | 331412 |
| Account Age Rank | 2644504 |
| Account Age Percentile | Top 36.5 % |
| Deposits From External Accounts (BTC) | 0.1902 |
| Deposits From External Accounts Rank | 292352 |
| Deposits From External Accounts Percentile | Top 4.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076580 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.0989 |
| Withdrawls To External Accounts Rank | 200846 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0914 |
| Withdrawls To BitMEX Accounts Rank | 1221399 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 48 |
| Number of Deposits from External Accounts Rank | 64353 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878409 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46995 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 622031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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