3BMEX3gNKXh1evPPD8XXQZ2YvJ942NCeK63BMEX3gNKXh1evPPD8XXQZ2YvJ942NCeK6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3gNKXh1evPPD8XXQZ2YvJ942NCeK6 | -1 (1) | 0.0000 | 0.0190 | 0.0304 | 0.0000 | 0.0249 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3gNKXh1evPPD8XXQZ2YvJ942NCeK6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4095770 |
| Current Blanace Percentile | Top 56.7 % |
| Maximum Balance (BTC) | 0.0190 |
| Maximum Balance Rank | 522331 |
| Maximum Balance Percentile | Top 7.2 % |
| First Seen Block | 573493 (04/27/2019 15:24) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 280864 |
| Account Age Rank | 4063539 |
| Account Age Percentile | Top 56.2 % |
| Deposits From External Accounts (BTC) | 0.0304 |
| Deposits From External Accounts Rank | 469632 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237530 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0249 |
| Withdrawls To External Accounts Rank | 271800 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3150339 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308022 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1088871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194406 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1983450 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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