3BMEX8a5kBtbnSffJFweDXpWPMTmR91RF33BMEX8a5kBtbnSffJFweDXpWPMTmR91RF3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8a5kBtbnSffJFweDXpWPMTmR91RF3 | -1 (1) | 0.0000 | 0.0419 | 0.0507 | 0.0000 | 0.0417 | 0.0090 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8a5kBtbnSffJFweDXpWPMTmR91RF3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4685900 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0419 |
| Maximum Balance Rank | 450728 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 584269 (07/07/2019 03:52) |
| Last Seen Block | 801931 (08/06/2023 13:07) |
| Account Age (Blocks) | 281314 |
| Account Age Rank | 4653788 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0507 |
| Deposits From External Accounts Rank | 424994 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1200047 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0417 |
| Withdrawls To External Accounts Rank | 246256 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0090 |
| Withdrawls To BitMEX Accounts Rank | 2799963 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130772 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935023 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938949 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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