3BMEX4zL4C58GVm5ZdxyYbKe3iejM4LLa53BMEX4zL4C58GVm5ZdxyYbKe3iejM4LLa5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4zL4C58GVm5ZdxyYbKe3iejM4LLa5 | -1 (1) | 0.0000 | 0.0017 | 0.0017 | 0.0000 | 0.0017 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4zL4C58GVm5ZdxyYbKe3iejM4LLa5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 656399 |
| Current Blanace Percentile | Top 9.1 % |
| Maximum Balance (BTC) | 0.0017 |
| Maximum Balance Rank | 634531 |
| Maximum Balance Percentile | Top 8.8 % |
| First Seen Block | 493059 (11/04/2017 16:40) |
| Last Seen Block | 810913 (10/06/2023 14:06) |
| Account Age (Blocks) | 361298 |
| Account Age Rank | 642788 |
| Account Age Percentile | Top 8.9 % |
| Deposits From External Accounts (BTC) | 0.0017 |
| Deposits From External Accounts Rank | 616770 |
| Deposits From External Accounts Percentile | Top 8.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1379526 |
| Deposits From BitMEX Accounts Percentile | Top 19.1 % |
| Withdrawls To External Accounts (BTC) | 0.0017 |
| Withdrawls To External Accounts Rank | 363960 |
| Withdrawls To External Accounts Percentile | Top 5.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6538400 |
| Withdrawls To BitMEX Accounts Percentile | Top 90.5 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 163171 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 958550 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 346363 |
| Number of Withdrawls to External Accounts Percentile | Top 4.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6497426 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.9 % |
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