3BMEX8ij5WGjtDdvWEiu2quTsPs71pyKs83BMEX8ij5WGjtDdvWEiu2quTsPs71pyKs8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ij5WGjtDdvWEiu2quTsPs71pyKs8 | -1 (1) | 0.0000 | 0.0060 | 0.0060 | 0.0000 | 0.0002 | 0.0058 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ij5WGjtDdvWEiu2quTsPs71pyKs8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6034095 |
| Current Blanace Percentile | Top 83.5 % |
| Maximum Balance (BTC) | 0.0060 |
| Maximum Balance Rank | 597675 |
| Maximum Balance Percentile | Top 8.3 % |
| First Seen Block | 633407 (06/06/2020 16:19) |
| Last Seen Block | 827332 (01/25/2024 16:29) |
| Account Age (Blocks) | 220950 |
| Account Age Rank | 6034321 |
| Account Age Percentile | Top 83.5 % |
| Deposits From External Accounts (BTC) | 0.0060 |
| Deposits From External Accounts Rank | 580953 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1344568 |
| Deposits From BitMEX Accounts Percentile | Top 18.6 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 481027 |
| Withdrawls To External Accounts Percentile | Top 6.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0058 |
| Withdrawls To BitMEX Accounts Rank | 3118582 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.2 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 465664 |
| Number of Deposits from External Accounts Percentile | Top 6.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1235334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 560977 |
| Number of Withdrawls to External Accounts Percentile | Top 7.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2188351 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 30.3 % |
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