3BMEX1c3Sc4UXWycJyA3KEuTVLVSFZK6v83BMEX1c3Sc4UXWycJyA3KEuTVLVSFZK6v8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1c3Sc4UXWycJyA3KEuTVLVSFZK6v8 | -1 (1) | 0.0000 | 0.0090 | 0.0145 | 0.0000 | 0.0105 | 0.0040 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1c3Sc4UXWycJyA3KEuTVLVSFZK6v8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5822693 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0090 |
| Maximum Balance Rank | 579887 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 624107 (04/02/2020 17:53) |
| Last Seen Block | 804371 (08/22/2023 13:55) |
| Account Age (Blocks) | 244619 |
| Account Age Rank | 5816494 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0145 |
| Deposits From External Accounts Rank | 527114 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1297822 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0105 |
| Withdrawls To External Accounts Rank | 306532 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0040 |
| Withdrawls To BitMEX Accounts Rank | 3377875 |
| Withdrawls To BitMEX Accounts Percentile | Top 46.7 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279965 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068553 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 191507 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981051 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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