3BMEX8b6uasMRAgyHX1A36tFRD51YavozH3BMEX8b6uasMRAgyHX1A36tFRD51YavozH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8b6uasMRAgyHX1A36tFRD51YavozH | -1 (1) | 0.0000 | 0.0275 | 0.0369 | 0.0000 | 0.0369 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8b6uasMRAgyHX1A36tFRD51YavozH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5376908 |
| Current Blanace Percentile | Top 74.4 % |
| Maximum Balance (BTC) | 0.0275 |
| Maximum Balance Rank | 489121 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 607723 (12/12/2019 00:44) |
| Last Seen Block | 811227 (10/08/2023 13:37) |
| Account Age (Blocks) | 246634 |
| Account Age Rank | 5360197 |
| Account Age Percentile | Top 74.2 % |
| Deposits From External Accounts (BTC) | 0.0369 |
| Deposits From External Accounts Rank | 455466 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1224068 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0369 |
| Withdrawls To External Accounts Rank | 252527 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484496 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 32 |
| Number of Deposits from External Accounts Rank | 87851 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143449 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466937 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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