3BMEX1ZsJj6bUkk4NTWzGyj6onj28ufLAP3BMEX1ZsJj6bUkk4NTWzGyj6onj28ufLAP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1ZsJj6bUkk4NTWzGyj6onj28ufLAP | -1 (1) | 0.0000 | 0.0205 | 0.0205 | 0.0000 | 0.0000 | 0.0205 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1ZsJj6bUkk4NTWzGyj6onj28ufLAP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5971678 |
| Current Blanace Percentile | Top 82.5 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512564 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 630276 (05/13/2020 20:24) |
| Last Seen Block | 814284 (10/28/2023 20:32) |
| Account Age (Blocks) | 235307 |
| Account Age Rank | 5967087 |
| Account Age Percentile | Top 82.4 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500449 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271703 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 640868 |
| Withdrawls To External Accounts Percentile | Top 8.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0205 |
| Withdrawls To BitMEX Accounts Rank | 2125763 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 555260 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1323659 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 624369 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2251372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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