3BMEX1C8R9MFLJo15Wqtnm45P1dCurDUFp3BMEX1C8R9MFLJo15Wqtnm45P1dCurDUFp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1C8R9MFLJo15Wqtnm45P1dCurDUFp | -1 (1) | 0.0000 | 0.0273 | 0.0466 | 0.0000 | 0.0257 | 0.0210 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1C8R9MFLJo15Wqtnm45P1dCurDUFp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3594063 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.0273 |
| Maximum Balance Rank | 489935 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 556559 (01/01/2019 17:45) |
| Last Seen Block | 824943 (01/09/2024 03:43) |
| Account Age (Blocks) | 312167 |
| Account Age Rank | 3557450 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.0466 |
| Deposits From External Accounts Rank | 436427 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211348 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0257 |
| Withdrawls To External Accounts Rank | 270392 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0210 |
| Withdrawls To BitMEX Accounts Rank | 2110960 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.2 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 191053 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 988407 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 149882 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1208145 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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