3BMEX8GnbKzZwN9rSzYg1QzbyaEBHLedod3BMEX8GnbKzZwN9rSzYg1QzbyaEBHLedod| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8GnbKzZwN9rSzYg1QzbyaEBHLedod | -1 (1) | 0.0000 | 0.0391 | 0.0391 | 0.0000 | 0.0000 | 0.0391 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8GnbKzZwN9rSzYg1QzbyaEBHLedod |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6224640 |
| Current Blanace Percentile | Top 86.0 % |
| Maximum Balance (BTC) | 0.0391 |
| Maximum Balance Rank | 458060 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 646877 (09/05/2020 19:44) |
| Last Seen Block | 811541 (10/10/2023 14:27) |
| Account Age (Blocks) | 218706 |
| Account Age Rank | 6230779 |
| Account Age Percentile | Top 86.1 % |
| Deposits From External Accounts (BTC) | 0.0391 |
| Deposits From External Accounts Rank | 451033 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224652 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 623517 |
| Withdrawls To External Accounts Percentile | Top 8.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0391 |
| Withdrawls To BitMEX Accounts Rank | 1711533 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.6 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 542492 |
| Number of Deposits from External Accounts Percentile | Top 7.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1311352 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 612445 |
| Number of Withdrawls to External Accounts Percentile | Top 8.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2239448 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.9 % |
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