3BMEXBjk834jpbzDiTrm8vvk7NUPHkN5Nh3BMEXBjk834jpbzDiTrm8vvk7NUPHkN5Nh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXBjk834jpbzDiTrm8vvk7NUPHkN5Nh | -1 (1) | 0.0000 | 0.0468 | 0.0468 | 0.0000 | 0.0001 | 0.0467 |
| Statistic | Value |
|---|---|
| Address | 3BMEXBjk834jpbzDiTrm8vvk7NUPHkN5Nh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3882199 |
| Current Blanace Percentile | Top 53.7 % |
| Maximum Balance (BTC) | 0.0468 |
| Maximum Balance Rank | 441001 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 567256 (03/16/2019 00:21) |
| Last Seen Block | 741860 (06/22/2022 13:31) |
| Account Age (Blocks) | 287101 |
| Account Age Rank | 3850276 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 0.0468 |
| Deposits From External Accounts Rank | 436047 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1205678 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 604883 |
| Withdrawls To External Accounts Percentile | Top 8.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0467 |
| Withdrawls To BitMEX Accounts Rank | 1604595 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 379846 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1154667 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 511176 |
| Number of Withdrawls to External Accounts Percentile | Top 7.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2138550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.6 % |
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