3BMEX4rfQRmdFVboXr8idC3cps7Q8EPuen3BMEX4rfQRmdFVboXr8idC3cps7Q8EPuen| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4rfQRmdFVboXr8idC3cps7Q8EPuen | -1 (1) | 0.0000 | 0.0280 | 0.0583 | 0.0000 | 0.0437 | 0.0146 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4rfQRmdFVboXr8idC3cps7Q8EPuen |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2027929 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.0280 |
| Maximum Balance Rank | 487890 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 518030 (04/13/2018 14:01) |
| Last Seen Block | 814953 (11/02/2023 09:46) |
| Account Age (Blocks) | 350696 |
| Account Age Rank | 1989540 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 0.0583 |
| Deposits From External Accounts Rank | 413428 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1189634 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0437 |
| Withdrawls To External Accounts Rank | 243784 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0146 |
| Withdrawls To BitMEX Accounts Rank | 2381544 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 70 |
| Number of Deposits from External Accounts Rank | 49326 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 866341 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 121539 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946110 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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