3BMEX1xs8N7KpsMU4KWEbF7MPZumCXeLjk3BMEX1xs8N7KpsMU4KWEbF7MPZumCXeLjk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1xs8N7KpsMU4KWEbF7MPZumCXeLjk | -1 (1) | 0.0000 | 0.0070 | 0.0070 | 0.0000 | 0.0002 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1xs8N7KpsMU4KWEbF7MPZumCXeLjk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6112110 |
| Current Blanace Percentile | Top 84.4 % |
| Maximum Balance (BTC) | 0.0070 |
| Maximum Balance Rank | 591453 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 640017 (07/20/2020 11:48) |
| Last Seen Block | 827179 (01/24/2024 18:42) |
| Account Age (Blocks) | 228709 |
| Account Age Rank | 6115523 |
| Account Age Percentile | Top 84.5 % |
| Deposits From External Accounts (BTC) | 0.0070 |
| Deposits From External Accounts Rank | 574981 |
| Deposits From External Accounts Percentile | Top 7.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344100 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 484532 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3004662 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.5 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 587838 |
| Number of Deposits from External Accounts Percentile | Top 8.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1356096 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 655704 |
| Number of Withdrawls to External Accounts Percentile | Top 9.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2282589 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.5 % |
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