3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC | -1 (1) | 0.0000 | 0.0469 | 0.0880 | 0.0000 | 0.0421 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4sgkg7LUj3sWgVmv17qVrKWxgffGC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4695060 |
| Current Blanace Percentile | Top 64.8 % |
| Maximum Balance (BTC) | 0.0469 |
| Maximum Balance Rank | 441036 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 584525 (07/08/2019 17:23) |
| Last Seen Block | 813937 (10/26/2023 13:58) |
| Account Age (Blocks) | 284201 |
| Account Age Rank | 4663163 |
| Account Age Percentile | Top 64.4 % |
| Deposits From External Accounts (BTC) | 0.0880 |
| Deposits From External Accounts Rank | 376973 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155540 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0421 |
| Withdrawls To External Accounts Rank | 245834 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1613405 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 301117 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1087607 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225226 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231257 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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