3BMEX4z1abqxu4YoeiJtWap2beaUzQYpUG3BMEX4z1abqxu4YoeiJtWap2beaUzQYpUG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4z1abqxu4YoeiJtWap2beaUzQYpUG | -1 (1) | 0.0000 | 0.0417 | 0.0417 | 0.0000 | 0.0222 | 0.0195 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4z1abqxu4YoeiJtWap2beaUzQYpUG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5133835 |
| Current Blanace Percentile | Top 70.9 % |
| Maximum Balance (BTC) | 0.0417 |
| Maximum Balance Rank | 451084 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 598339 (10/07/2019 20:43) |
| Last Seen Block | 814073 (10/27/2023 14:08) |
| Account Age (Blocks) | 267244 |
| Account Age Rank | 5111356 |
| Account Age Percentile | Top 70.6 % |
| Deposits From External Accounts (BTC) | 0.0417 |
| Deposits From External Accounts Rank | 444899 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1218830 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0222 |
| Withdrawls To External Accounts Rank | 276320 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0195 |
| Withdrawls To BitMEX Accounts Rank | 2178411 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386698 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1165981 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 312062 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051382 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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