3BMEXd3rdBhBpjggxrfWYvq5uHaXY1uAPh3BMEXd3rdBhBpjggxrfWYvq5uHaXY1uAPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd3rdBhBpjggxrfWYvq5uHaXY1uAPh | -1 (1) | 0.0000 | 0.0464 | 0.0838 | 0.0000 | 0.0195 | 0.0643 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd3rdBhBpjggxrfWYvq5uHaXY1uAPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4685666 |
| Current Blanace Percentile | Top 64.7 % |
| Maximum Balance (BTC) | 0.0464 |
| Maximum Balance Rank | 441961 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 584260 (07/07/2019 02:22) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 284466 |
| Account Age Rank | 4653570 |
| Account Age Percentile | Top 64.3 % |
| Deposits From External Accounts (BTC) | 0.0838 |
| Deposits From External Accounts Rank | 381103 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1159355 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0195 |
| Withdrawls To External Accounts Rank | 283776 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0643 |
| Withdrawls To BitMEX Accounts Rank | 1402068 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 232921 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025828 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216983 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225435 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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