3BMEX1sY1UhHuehHG8nEKmzaJevvoC3KmC3BMEX1sY1UhHuehHG8nEKmzaJevvoC3KmC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1sY1UhHuehHG8nEKmzaJevvoC3KmC | -1 (1) | 0.0000 | 0.0219 | 0.0219 | 0.0000 | 0.0000 | 0.0219 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1sY1UhHuehHG8nEKmzaJevvoC3KmC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5685947 |
| Current Blanace Percentile | Top 78.7 % |
| Maximum Balance (BTC) | 0.0219 |
| Maximum Balance Rank | 507225 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 620921 (03/09/2020 10:01) |
| Last Seen Block | 827932 (01/29/2024 08:02) |
| Account Age (Blocks) | 233436 |
| Account Age Rank | 5677998 |
| Account Age Percentile | Top 78.6 % |
| Deposits From External Accounts (BTC) | 0.0219 |
| Deposits From External Accounts Rank | 495609 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1262303 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 621851 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0219 |
| Withdrawls To BitMEX Accounts Rank | 2083642 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204188 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 994768 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 474431 |
| Number of Withdrawls to External Accounts Percentile | Top 6.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2101806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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