3BMEX2Ryf5kg1LW8xNuPSXDCn22U3V7Boe3BMEX2Ryf5kg1LW8xNuPSXDCn22U3V7Boe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX2Ryf5kg1LW8xNuPSXDCn22U3V7Boe | -1 (1) | 0.0000 | 0.0560 | 0.0963 | 0.0000 | 0.0860 | 0.0104 |
| Statistic | Value |
|---|---|
| Address | 3BMEX2Ryf5kg1LW8xNuPSXDCn22U3V7Boe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5859698 |
| Current Blanace Percentile | Top 80.9 % |
| Maximum Balance (BTC) | 0.0560 |
| Maximum Balance Rank | 419115 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 625959 (04/14/2020 15:42) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 239624 |
| Account Age Rank | 5854193 |
| Account Age Percentile | Top 80.9 % |
| Deposits From External Accounts (BTC) | 0.0963 |
| Deposits From External Accounts Rank | 368736 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1147365 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0860 |
| Withdrawls To External Accounts Rank | 207955 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0104 |
| Withdrawls To BitMEX Accounts Rank | 2634201 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.4 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 105885 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 913496 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 123683 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1947416 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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