3BMEX6SmnFiZKwvPQzr5V48nL291t4pxS73BMEX6SmnFiZKwvPQzr5V48nL291t4pxS7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SmnFiZKwvPQzr5V48nL291t4pxS7 | -1 (1) | 0.0000 | 0.0058 | 0.0058 | 0.0000 | 0.0002 | 0.0057 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SmnFiZKwvPQzr5V48nL291t4pxS7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5830275 |
| Current Blanace Percentile | Top 80.5 % |
| Maximum Balance (BTC) | 0.0058 |
| Maximum Balance Rank | 598996 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 624408 (04/04/2020 20:16) |
| Last Seen Block | 827448 (01/26/2024 09:50) |
| Account Age (Blocks) | 244318 |
| Account Age Rank | 5824135 |
| Account Age Percentile | Top 80.4 % |
| Deposits From External Accounts (BTC) | 0.0058 |
| Deposits From External Accounts Rank | 582202 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1351097 |
| Deposits From BitMEX Accounts Percentile | Top 18.7 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 485964 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0057 |
| Withdrawls To BitMEX Accounts Rank | 3140704 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308083 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094244 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 490904 |
| Number of Withdrawls to External Accounts Percentile | Top 6.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2117803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.2 % |
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