3BMEXnFnThtFSeD1bdKzCCSuqbg6v82QGL3BMEXnFnThtFSeD1bdKzCCSuqbg6v82QGL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXnFnThtFSeD1bdKzCCSuqbg6v82QGL | -1 (1) | 0.0000 | 0.0411 | 0.0489 | 0.0000 | 0.0207 | 0.0281 |
| Statistic | Value |
|---|---|
| Address | 3BMEXnFnThtFSeD1bdKzCCSuqbg6v82QGL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3425830 |
| Current Blanace Percentile | Top 47.3 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452345 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 552296 (12/02/2018 18:54) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 313287 |
| Account Age Rank | 3387826 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.0489 |
| Deposits From External Accounts Rank | 432764 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207376 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280677 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0281 |
| Withdrawls To BitMEX Accounts Rank | 1920105 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.5 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218534 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012466 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 215251 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1224210 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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