3BMEX4s2s1gU8irqb71w6xekzrVEvGkUz93BMEX4s2s1gU8irqb71w6xekzrVEvGkUz9| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4s2s1gU8irqb71w6xekzrVEvGkUz9 | -1 (1) | 0.0000 | 0.0563 | 0.0919 | 0.0000 | 0.0014 | 0.0905 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4s2s1gU8irqb71w6xekzrVEvGkUz9 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2911904 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0563 |
| Maximum Balance Rank | 418618 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 539214 (08/30/2018 17:11) |
| Last Seen Block | 826822 (01/22/2024 10:52) |
| Account Age (Blocks) | 326369 |
| Account Age Rank | 2866368 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0919 |
| Deposits From External Accounts Rank | 372856 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151191 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0014 |
| Withdrawls To External Accounts Rank | 369003 |
| Withdrawls To External Accounts Percentile | Top 5.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0905 |
| Withdrawls To BitMEX Accounts Rank | 1226055 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 271885 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1060357 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 279601 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 859982 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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