3BMEX4q3UncbyGUBBdEA2DHk1JsBjDUASF3BMEX4q3UncbyGUBBdEA2DHk1JsBjDUASF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4q3UncbyGUBBdEA2DHk1JsBjDUASF | -1 (1) | 0.0000 | 0.1675 | 0.1773 | 0.0050 | 0.0072 | 0.1751 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4q3UncbyGUBBdEA2DHk1JsBjDUASF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044103 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1675 |
| Maximum Balance Rank | 286238 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 542126 (09/19/2018 17:15) |
| Last Seen Block | 827062 (01/23/2024 23:57) |
| Account Age (Blocks) | 323457 |
| Account Age Rank | 2998793 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.1773 |
| Deposits From External Accounts Rank | 298993 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672717 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.0072 |
| Withdrawls To External Accounts Rank | 318548 |
| Withdrawls To External Accounts Percentile | Top 4.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1751 |
| Withdrawls To BitMEX Accounts Rank | 863370 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.9 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 199864 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197749 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201654 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214739 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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