3BMEXs4aJ22N217Q8isZe5ZBwnVMt7r44e3BMEXs4aJ22N217Q8isZe5ZBwnVMt7r44e| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs4aJ22N217Q8isZe5ZBwnVMt7r44e | -1 (1) | 0.0000 | 0.0472 | 0.0472 | 0.0000 | 0.0010 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs4aJ22N217Q8isZe5ZBwnVMt7r44e |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3599052 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0472 |
| Maximum Balance Rank | 440402 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 556729 (01/02/2019 19:29) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 311997 |
| Account Age Rank | 3562463 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.0472 |
| Deposits From External Accounts Rank | 435470 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1210445 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382182 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610509 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.2 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380056 |
| Number of Deposits from External Accounts Percentile | Top 5.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160178 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373883 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263900 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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