3BMEX6ZjQVqdhRzphgk8a4T1dKPGQA29JL3BMEX6ZjQVqdhRzphgk8a4T1dKPGQA29JL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ZjQVqdhRzphgk8a4T1dKPGQA29JL | -1 (1) | 0.0000 | 0.0414 | 0.0733 | 0.0000 | 0.0404 | 0.0329 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ZjQVqdhRzphgk8a4T1dKPGQA29JL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1984712 |
| Current Blanace Percentile | Top 27.5 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451606 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 516868 (04/06/2018 08:11) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 337489 |
| Account Age Rank | 1946636 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 0.0733 |
| Deposits From External Accounts Rank | 392830 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165039 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0404 |
| Withdrawls To External Accounts Rank | 248341 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0329 |
| Withdrawls To BitMEX Accounts Rank | 1813740 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.1 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179582 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 972925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111943 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1198007 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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