3BMEX3bdqp73mKBJdd89D9auT6aoxtPfAZ3BMEX3bdqp73mKBJdd89D9auT6aoxtPfAZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3bdqp73mKBJdd89D9auT6aoxtPfAZ | -1 (1) | 0.0000 | 0.0061 | 0.0061 | 0.0000 | 0.0002 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3bdqp73mKBJdd89D9auT6aoxtPfAZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3558360 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0061 |
| Maximum Balance Rank | 596694 |
| Maximum Balance Percentile | Top 8.2 % |
| First Seen Block | 555358 (12/25/2018 03:43) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 313368 |
| Account Age Rank | 3521142 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0061 |
| Deposits From External Accounts Rank | 580028 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1348984 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 476767 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3104637 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 307976 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490872 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117771 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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