3BMEX6S27t6zUhrVfsaEZsXstpaZrjNDhm3BMEX6S27t6zUhrVfsaEZsXstpaZrjNDhm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6S27t6zUhrVfsaEZsXstpaZrjNDhm | -1 (1) | 0.0000 | 0.0240 | 0.0240 | 0.0000 | 0.0122 | 0.0118 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6S27t6zUhrVfsaEZsXstpaZrjNDhm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5823423 |
| Current Blanace Percentile | Top 80.6 % |
| Maximum Balance (BTC) | 0.0240 |
| Maximum Balance Rank | 500613 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 624124 (04/02/2020 21:10) |
| Last Seen Block | 824604 (01/06/2024 10:48) |
| Account Age (Blocks) | 230233 |
| Account Age Rank | 5817286 |
| Account Age Percentile | Top 80.5 % |
| Deposits From External Accounts (BTC) | 0.0240 |
| Deposits From External Accounts Rank | 489657 |
| Deposits From External Accounts Percentile | Top 6.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1256614 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0122 |
| Withdrawls To External Accounts Rank | 300602 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0118 |
| Withdrawls To BitMEX Accounts Rank | 2533988 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.1 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 390105 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1164475 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 313464 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2052726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.4 % |
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