3BMEX224Zq6tULewpUdXaCCdsXxFVFGZbm3BMEX224Zq6tULewpUdXaCCdsXxFVFGZbm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX224Zq6tULewpUdXaCCdsXxFVFGZbm | -1 (1) | 0.0000 | 0.0411 | 0.0563 | 0.0000 | 0.0563 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX224Zq6tULewpUdXaCCdsXxFVFGZbm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2561446 |
| Current Blanace Percentile | Top 35.4 % |
| Maximum Balance (BTC) | 0.0411 |
| Maximum Balance Rank | 452229 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 530694 (07/06/2018 08:35) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 323663 |
| Account Age Rank | 2519102 |
| Account Age Percentile | Top 34.9 % |
| Deposits From External Accounts (BTC) | 0.0563 |
| Deposits From External Accounts Rank | 416080 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1186821 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0563 |
| Withdrawls To External Accounts Rank | 228943 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478367 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237924 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025229 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153772 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468573 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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