3BMEX8ioSnDoWJArQzW2ChPwie7J1SsG473BMEX8ioSnDoWJArQzW2ChPwie7J1SsG47| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8ioSnDoWJArQzW2ChPwie7J1SsG47 | -1 (1) | 0.0000 | 0.0766 | 0.0999 | 0.0000 | 0.0125 | 0.0874 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8ioSnDoWJArQzW2ChPwie7J1SsG47 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5441986 |
| Current Blanace Percentile | Top 75.2 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386815 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 611206 (01/04/2020 06:08) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 254377 |
| Account Age Rank | 5427788 |
| Account Age Percentile | Top 75.0 % |
| Deposits From External Accounts (BTC) | 0.0999 |
| Deposits From External Accounts Rank | 363043 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142039 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0125 |
| Withdrawls To External Accounts Rank | 299990 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0874 |
| Withdrawls To BitMEX Accounts Rank | 1245482 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 178369 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 976581 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148864 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207427 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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