3BMEX1Vs9ZS3ci86BdxepeRgHYq2k5XMm63BMEX1Vs9ZS3ci86BdxepeRgHYq2k5XMm6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1Vs9ZS3ci86BdxepeRgHYq2k5XMm6 | -1 (1) | 0.0000 | 0.0118 | 0.0118 | 0.0000 | 0.0058 | 0.0059 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1Vs9ZS3ci86BdxepeRgHYq2k5XMm6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5987436 |
| Current Blanace Percentile | Top 82.7 % |
| Maximum Balance (BTC) | 0.0118 |
| Maximum Balance Rank | 554893 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 630825 (05/18/2020 12:24) |
| Last Seen Block | 827328 (01/25/2024 16:00) |
| Account Age (Blocks) | 237901 |
| Account Age Rank | 5982602 |
| Account Age Percentile | Top 82.6 % |
| Deposits From External Accounts (BTC) | 0.0118 |
| Deposits From External Accounts Rank | 540199 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1310424 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0058 |
| Withdrawls To External Accounts Rank | 323682 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0059 |
| Withdrawls To BitMEX Accounts Rank | 3105833 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 256263 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1047011 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276290 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2019031 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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