3BMEX6BepZ8en4e2CsEnoGmruAjByiBemb3BMEX6BepZ8en4e2CsEnoGmruAjByiBemb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BepZ8en4e2CsEnoGmruAjByiBemb | -1 (1) | 0.0000 | 0.0892 | 0.0594 | 0.0463 | 0.0450 | 0.0607 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BepZ8en4e2CsEnoGmruAjByiBemb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3268565 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.0892 |
| Maximum Balance Rank | 371478 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 551178 (11/23/2018 10:49) |
| Last Seen Block | 827870 (01/28/2024 22:17) |
| Account Age (Blocks) | 303179 |
| Account Age Rank | 3323748 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 0.0594 |
| Deposits From External Accounts Rank | 411676 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0463 |
| Deposits From BitMEX Accounts Rank | 457905 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0450 |
| Withdrawls To External Accounts Rank | 242277 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0607 |
| Withdrawls To BitMEX Accounts Rank | 1430823 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 202322 |
| Number of Deposits from External Accounts Percentile | Top 2.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 197770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 201590 |
| Number of Withdrawls to External Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1214671 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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