3BMEX8bpNpGEAWikN1FdFuFmHuC2j2MUd63BMEX8bpNpGEAWikN1FdFuFmHuC2j2MUd6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8bpNpGEAWikN1FdFuFmHuC2j2MUd6 | -1 (1) | 0.0000 | 0.2595 | 0.2595 | 0.0000 | 0.2454 | 0.0141 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8bpNpGEAWikN1FdFuFmHuC2j2MUd6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6229730 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.2595 |
| Maximum Balance Rank | 233008 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 647270 (09/08/2020 07:18) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 207087 |
| Account Age Rank | 6235857 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.2595 |
| Deposits From External Accounts Rank | 258361 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040734 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.2454 |
| Withdrawls To External Accounts Rank | 144445 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0141 |
| Withdrawls To BitMEX Accounts Rank | 2402206 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 456943 |
| Number of Deposits from External Accounts Percentile | Top 6.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1226875 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.0 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 321621 |
| Number of Withdrawls to External Accounts Percentile | Top 4.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2060667 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.5 % |
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