3BMEX4mHas3PyqjHjVsLUDsDXh7S22o5dv3BMEX4mHas3PyqjHjVsLUDsDXh7S22o5dv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4mHas3PyqjHjVsLUDsDXh7S22o5dv | -1 (1) | 0.0000 | 0.0159 | 0.0159 | 0.0000 | 0.0082 | 0.0077 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4mHas3PyqjHjVsLUDsDXh7S22o5dv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1415392 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.0159 |
| Maximum Balance Rank | 534434 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 505099 (01/20/2018 04:18) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 360484 |
| Account Age Rank | 1391667 |
| Account Age Percentile | Top 19.2 % |
| Deposits From External Accounts (BTC) | 0.0159 |
| Deposits From External Accounts Rank | 520839 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1291263 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0082 |
| Withdrawls To External Accounts Rank | 315355 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0077 |
| Withdrawls To BitMEX Accounts Rank | 2920058 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.3 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 344395 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1127067 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301557 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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