3BMEX6riCbCjdonF5b95En1fLgYNeusoG73BMEX6riCbCjdonF5b95En1fLgYNeusoG7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6riCbCjdonF5b95En1fLgYNeusoG7 | -1 (1) | 0.0000 | 0.0201 | 0.0201 | 0.0000 | 0.0000 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6riCbCjdonF5b95En1fLgYNeusoG7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2223702 |
| Current Blanace Percentile | Top 30.7 % |
| Maximum Balance (BTC) | 0.0201 |
| Maximum Balance Rank | 513909 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 522032 (05/10/2018 07:18) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 346694 |
| Account Age Rank | 2184965 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0201 |
| Deposits From External Accounts Rank | 501670 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1273401 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 635687 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2138310 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 130 |
| Number of Deposits from External Accounts Rank | 29075 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 849133 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 460153 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2087054 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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