3BMEX94EjkeAG9piKszknhVBRwTJJWKApp3BMEX94EjkeAG9piKszknhVBRwTJJWKApp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX94EjkeAG9piKszknhVBRwTJJWKApp | -1 (1) | 0.0000 | 0.0363 | 0.0879 | 0.0000 | 0.0699 | 0.0180 |
| Statistic | Value |
|---|---|
| Address | 3BMEX94EjkeAG9piKszknhVBRwTJJWKApp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4859077 |
| Current Blanace Percentile | Top 67.2 % |
| Maximum Balance (BTC) | 0.0363 |
| Maximum Balance Rank | 463988 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 588962 (08/07/2019 00:01) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 265395 |
| Account Age Rank | 4831772 |
| Account Age Percentile | Top 66.9 % |
| Deposits From External Accounts (BTC) | 0.0879 |
| Deposits From External Accounts Rank | 377096 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150334 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0699 |
| Withdrawls To External Accounts Rank | 218591 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0180 |
| Withdrawls To BitMEX Accounts Rank | 2232837 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 36 |
| Number of Deposits from External Accounts Rank | 80086 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 47270 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1181307 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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