3BMEX5DvrBgx5N4DPutkmTtiVs9CkdMbcp3BMEX5DvrBgx5N4DPutkmTtiVs9CkdMbcp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX5DvrBgx5N4DPutkmTtiVs9CkdMbcp | -1 (1) | 0.0000 | 0.0090 | 0.0000 | 0.0090 | 0.0002 | 0.0088 |
| Statistic | Value |
|---|---|
| Address | 3BMEX5DvrBgx5N4DPutkmTtiVs9CkdMbcp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6237239 |
| Current Blanace Percentile | Top 86.1 % |
| Maximum Balance (BTC) | 0.0090 |
| Maximum Balance Rank | 580572 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 649459 (09/22/2020 05:45) |
| Last Seen Block | 826840 (01/22/2024 13:42) |
| Account Age (Blocks) | 219267 |
| Account Age Rank | 6256116 |
| Account Age Percentile | Top 86.4 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 6317416 |
| Deposits From External Accounts Percentile | Top 87.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0090 |
| Deposits From BitMEX Accounts Rank | 637933 |
| Deposits From BitMEX Accounts Percentile | Top 8.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 468650 |
| Withdrawls To External Accounts Percentile | Top 6.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0088 |
| Withdrawls To BitMEX Accounts Rank | 2812479 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.8 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2945867 |
| Number of Deposits from External Accounts Percentile | Top 40.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 270442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 457541 |
| Number of Withdrawls to External Accounts Percentile | Top 6.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2084443 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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