3BMEX516r2dzp1h4F1RHgYzJsYpLRbxSYD3BMEX516r2dzp1h4F1RHgYzJsYpLRbxSYD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX516r2dzp1h4F1RHgYzJsYpLRbxSYD | -1 (1) | 0.0000 | 0.0140 | 0.0140 | 0.0000 | 0.0003 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX516r2dzp1h4F1RHgYzJsYpLRbxSYD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6522155 |
| Current Blanace Percentile | Top 90.1 % |
| Maximum Balance (BTC) | 0.0140 |
| Maximum Balance Rank | 543318 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 671350 (02/20/2021 01:47) |
| Last Seen Block | 826776 (01/22/2024 03:54) |
| Account Age (Blocks) | 197376 |
| Account Age Rank | 6532347 |
| Account Age Percentile | Top 90.2 % |
| Deposits From External Accounts (BTC) | 0.0140 |
| Deposits From External Accounts Rank | 529248 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299879 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 422397 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2423908 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 457377 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1232616 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 556187 |
| Number of Withdrawls to External Accounts Percentile | Top 7.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2183085 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.2 % |
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