3BMEX4kUEgYutwYSWgqhd9eChz1uLq9ggw3BMEX4kUEgYutwYSWgqhd9eChz1uLq9ggw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4kUEgYutwYSWgqhd9eChz1uLq9ggw | -1 (1) | 0.0000 | 0.0158 | 0.0308 | 0.0000 | 0.0308 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4kUEgYutwYSWgqhd9eChz1uLq9ggw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2840469 |
| Current Blanace Percentile | Top 39.2 % |
| Maximum Balance (BTC) | 0.0158 |
| Maximum Balance Rank | 534561 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 537427 (08/19/2018 01:01) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 331299 |
| Account Age Rank | 2795125 |
| Account Age Percentile | Top 38.6 % |
| Deposits From External Accounts (BTC) | 0.0308 |
| Deposits From External Accounts Rank | 468756 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1242000 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0308 |
| Withdrawls To External Accounts Rank | 261711 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6494978 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 221604 |
| Number of Deposits from External Accounts Percentile | Top 3.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1015886 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114305 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6472986 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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