3BMEX8C69AWYrGgDe6yLpCeJrPaC54r3Y63BMEX8C69AWYrGgDe6yLpCeJrPaC54r3Y6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8C69AWYrGgDe6yLpCeJrPaC54r3Y6 | -1 (1) | 0.0000 | 0.0270 | 0.0270 | 0.0000 | 0.0000 | 0.0270 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8C69AWYrGgDe6yLpCeJrPaC54r3Y6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6493225 |
| Current Blanace Percentile | Top 89.7 % |
| Maximum Balance (BTC) | 0.0270 |
| Maximum Balance Rank | 490557 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 669038 (02/04/2021 10:28) |
| Last Seen Block | 814814 (11/01/2023 09:29) |
| Account Age (Blocks) | 196545 |
| Account Age Rank | 6502134 |
| Account Age Percentile | Top 89.8 % |
| Deposits From External Accounts (BTC) | 0.0270 |
| Deposits From External Accounts Rank | 480473 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1252651 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 622359 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0270 |
| Withdrawls To BitMEX Accounts Rank | 1945980 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338303 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 497733 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2124748 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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