3BMEX7utwn4Mkkoo9GuKoerbDsoJo2Ljfi3BMEX7utwn4Mkkoo9GuKoerbDsoJo2Ljfi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7utwn4Mkkoo9GuKoerbDsoJo2Ljfi | -1 (1) | 0.0000 | 0.0429 | 0.0636 | 0.0000 | 0.0636 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7utwn4Mkkoo9GuKoerbDsoJo2Ljfi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6129045 |
| Current Blanace Percentile | Top 84.7 % |
| Maximum Balance (BTC) | 0.0429 |
| Maximum Balance Rank | 448781 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 641053 (07/27/2020 16:35) |
| Last Seen Block | 813211 (10/21/2023 16:51) |
| Account Age (Blocks) | 224530 |
| Account Age Rank | 6132210 |
| Account Age Percentile | Top 84.7 % |
| Deposits From External Accounts (BTC) | 0.0636 |
| Deposits From External Accounts Rank | 405311 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1181495 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0636 |
| Withdrawls To External Accounts Rank | 222834 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483588 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237931 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1030019 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114870 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471904 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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