3BMEX24Dn1Xhiw8CguMttwzLSu6YtfJVR73BMEX24Dn1Xhiw8CguMttwzLSu6YtfJVR7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX24Dn1Xhiw8CguMttwzLSu6YtfJVR7 | -1 (1) | 0.0000 | 0.0108 | 0.0108 | 0.0000 | 0.0003 | 0.0105 |
| Statistic | Value |
|---|---|
| Address | 3BMEX24Dn1Xhiw8CguMttwzLSu6YtfJVR7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5821656 |
| Current Blanace Percentile | Top 80.4 % |
| Maximum Balance (BTC) | 0.0108 |
| Maximum Balance Rank | 560698 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 624079 (04/02/2020 14:12) |
| Last Seen Block | 827447 (01/26/2024 09:38) |
| Account Age (Blocks) | 241504 |
| Account Age Rank | 5815531 |
| Account Age Percentile | Top 80.3 % |
| Deposits From External Accounts (BTC) | 0.0108 |
| Deposits From External Accounts Rank | 545772 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1315272 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 421211 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0105 |
| Withdrawls To BitMEX Accounts Rank | 2625956 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 306626 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092316 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490304 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117320 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.3 % |
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