3BMEX4tNvmWpZc9yNCNwUMGbhjBaU5CQPX3BMEX4tNvmWpZc9yNCNwUMGbhjBaU5CQPX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4tNvmWpZc9yNCNwUMGbhjBaU5CQPX | -1 (1) | 0.0000 | 0.1143 | 0.4570 | 0.0000 | 0.3564 | 0.1006 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4tNvmWpZc9yNCNwUMGbhjBaU5CQPX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4553207 |
| Current Blanace Percentile | Top 62.9 % |
| Maximum Balance (BTC) | 0.1143 |
| Maximum Balance Rank | 331470 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 582100 (06/23/2019 21:08) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 286626 |
| Account Age Rank | 4518674 |
| Account Age Percentile | Top 62.4 % |
| Deposits From External Accounts (BTC) | 0.4570 |
| Deposits From External Accounts Rank | 205521 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 998395 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3564 |
| Withdrawls To External Accounts Rank | 123571 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1006 |
| Withdrawls To BitMEX Accounts Rank | 1123292 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37799 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 856680 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37401 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484497 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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