3BMEX8ZFBgP4TMAbjzyGK6oPoXnSc4nn3D3BMEX8ZFBgP4TMAbjzyGK6oPoXnSc4nn3D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ZFBgP4TMAbjzyGK6oPoXnSc4nn3D | -1 (1) | 0.0000 | 0.0286 | 0.0286 | 0.0000 | 0.0127 | 0.0159 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ZFBgP4TMAbjzyGK6oPoXnSc4nn3D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631910 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 0.0286 |
| Maximum Balance Rank | 486437 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 557845 (01/10/2019 00:53) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 310881 |
| Account Age Rank | 3595753 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 0.0286 |
| Deposits From External Accounts Rank | 476686 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1249590 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0127 |
| Withdrawls To External Accounts Rank | 299803 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0159 |
| Withdrawls To BitMEX Accounts Rank | 2316725 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277605 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1066282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281378 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023308 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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