3BMEX4q1L1TRF84UFh59DLAZZGbT9KN3on3BMEX4q1L1TRF84UFh59DLAZZGbT9KN3on| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4q1L1TRF84UFh59DLAZZGbT9KN3on | -1 (1) | 0.0000 | 0.0355 | 0.0355 | 0.0000 | 0.0020 | 0.0334 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4q1L1TRF84UFh59DLAZZGbT9KN3on |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1527292 |
| Current Blanace Percentile | Top 21.1 % |
| Maximum Balance (BTC) | 0.0355 |
| Maximum Balance Rank | 465879 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 507813 (02/05/2018 17:25) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 357770 |
| Account Age Rank | 1501552 |
| Account Age Percentile | Top 20.7 % |
| Deposits From External Accounts (BTC) | 0.0355 |
| Deposits From External Accounts Rank | 458207 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1231442 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0020 |
| Withdrawls To External Accounts Rank | 358730 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0334 |
| Withdrawls To BitMEX Accounts Rank | 1803409 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147243 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949300 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 260042 |
| Number of Withdrawls to External Accounts Percentile | Top 3.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2005396 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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