3BMEX4xVDxnfhasVFzmsYnoaWU5Uq4uneZ3BMEX4xVDxnfhasVFzmsYnoaWU5Uq4uneZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4xVDxnfhasVFzmsYnoaWU5Uq4uneZ | -1 (1) | 0.0000 | 0.0193 | 0.0226 | 0.0000 | 0.0226 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4xVDxnfhasVFzmsYnoaWU5Uq4uneZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6133789 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0193 |
| Maximum Balance Rank | 521270 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 641155 (07/28/2020 09:27) |
| Last Seen Block | 813075 (10/20/2023 16:48) |
| Account Age (Blocks) | 224428 |
| Account Age Rank | 6136483 |
| Account Age Percentile | Top 84.8 % |
| Deposits From External Accounts (BTC) | 0.0226 |
| Deposits From External Accounts Rank | 493720 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1265283 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0226 |
| Withdrawls To External Accounts Rank | 275764 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6498378 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 136460 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 939982 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 145708 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473776 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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