3BMEX4i6oknaNTCKnyj5LM9UQoTGaxZyYp3BMEX4i6oknaNTCKnyj5LM9UQoTGaxZyYp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4i6oknaNTCKnyj5LM9UQoTGaxZyYp | -1 (1) | 0.0000 | 0.0293 | 0.0415 | 0.0000 | 0.0266 | 0.0149 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4i6oknaNTCKnyj5LM9UQoTGaxZyYp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6610245 |
| Current Blanace Percentile | Top 91.3 % |
| Maximum Balance (BTC) | 0.0293 |
| Maximum Balance Rank | 484275 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 679869 (04/20/2021 06:49) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 188857 |
| Account Age Rank | 6625477 |
| Account Age Percentile | Top 91.5 % |
| Deposits From External Accounts (BTC) | 0.0415 |
| Deposits From External Accounts Rank | 445225 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1219667 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0266 |
| Withdrawls To External Accounts Rank | 268680 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0149 |
| Withdrawls To BitMEX Accounts Rank | 2365908 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.7 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 204862 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1000723 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 131782 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1952471 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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