3BMEX3883VYR8gbYKJAnSVTQsNN1dy6ppn3BMEX3883VYR8gbYKJAnSVTQsNN1dy6ppn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3883VYR8gbYKJAnSVTQsNN1dy6ppn | -1 (1) | 0.0000 | 0.0427 | 0.0573 | 0.0000 | 0.0323 | 0.0250 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3883VYR8gbYKJAnSVTQsNN1dy6ppn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3723475 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.0427 |
| Maximum Balance Rank | 449131 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 561054 (02/01/2019 11:28) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 304529 |
| Account Age Rank | 3688534 |
| Account Age Percentile | Top 51.0 % |
| Deposits From External Accounts (BTC) | 0.0573 |
| Deposits From External Accounts Rank | 414787 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1190394 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0323 |
| Withdrawls To External Accounts Rank | 258352 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0250 |
| Withdrawls To BitMEX Accounts Rank | 1998974 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218734 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012653 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 152172 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1209601 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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