3BMEX3D1Jx2G8py3iXFLuPVAKEaYxjBKzW3BMEX3D1Jx2G8py3iXFLuPVAKEaYxjBKzW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3D1Jx2G8py3iXFLuPVAKEaYxjBKzW | -1 (1) | 0.0000 | 0.0205 | 0.0205 | 0.0000 | 0.0000 | 0.0204 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3D1Jx2G8py3iXFLuPVAKEaYxjBKzW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6021525 |
| Current Blanace Percentile | Top 83.2 % |
| Maximum Balance (BTC) | 0.0205 |
| Maximum Balance Rank | 512686 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 632632 (06/01/2020 17:38) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 236094 |
| Account Age Rank | 6020496 |
| Account Age Percentile | Top 83.1 % |
| Deposits From External Accounts (BTC) | 0.0205 |
| Deposits From External Accounts Rank | 500535 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1272311 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635254 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0204 |
| Withdrawls To BitMEX Accounts Rank | 2126499 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 555327 |
| Number of Deposits from External Accounts Percentile | Top 7.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1324252 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.3 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 624556 |
| Number of Withdrawls to External Accounts Percentile | Top 8.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2251441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.1 % |
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