3BMEX7zHmnyEScuXwxGDWq7Ya27Rf8WMaE3BMEX7zHmnyEScuXwxGDWq7Ya27Rf8WMaE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX7zHmnyEScuXwxGDWq7Ya27Rf8WMaE | -1 (1) | 0.0000 | 0.0271 | 0.0271 | 0.0000 | 0.0000 | 0.0271 |
| Statistic | Value |
|---|---|
| Address | 3BMEX7zHmnyEScuXwxGDWq7Ya27Rf8WMaE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5693485 |
| Current Blanace Percentile | Top 78.8 % |
| Maximum Balance (BTC) | 0.0271 |
| Maximum Balance Rank | 490151 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 621097 (03/10/2020 15:32) |
| Last Seen Block | 828040 (01/30/2024 01:10) |
| Account Age (Blocks) | 233260 |
| Account Age Rank | 5685512 |
| Account Age Percentile | Top 78.7 % |
| Deposits From External Accounts (BTC) | 0.0271 |
| Deposits From External Accounts Rank | 480148 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1247551 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 617604 |
| Withdrawls To External Accounts Percentile | Top 8.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0271 |
| Withdrawls To BitMEX Accounts Rank | 1942773 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 190688 |
| Number of Deposits from External Accounts Percentile | Top 2.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 982746 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.6 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 472221 |
| Number of Withdrawls to External Accounts Percentile | Top 6.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2099596 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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