3BMEX8rPtXYEE56SjEgqTBypqHLUZjBisf3BMEX8rPtXYEE56SjEgqTBypqHLUZjBisf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8rPtXYEE56SjEgqTBypqHLUZjBisf | -1 (1) | 0.0000 | 0.0518 | 0.0518 | 0.0000 | 0.0003 | 0.0515 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8rPtXYEE56SjEgqTBypqHLUZjBisf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6386311 |
| Current Blanace Percentile | Top 88.4 % |
| Maximum Balance (BTC) | 0.0518 |
| Maximum Balance Rank | 426647 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 661751 (12/17/2020 14:26) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 192606 |
| Account Age Rank | 6398655 |
| Account Age Percentile | Top 88.5 % |
| Deposits From External Accounts (BTC) | 0.0518 |
| Deposits From External Accounts Rank | 423159 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1193521 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 429708 |
| Withdrawls To External Accounts Percentile | Top 5.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0515 |
| Withdrawls To BitMEX Accounts Rank | 1524306 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.1 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 441841 |
| Number of Deposits from External Accounts Percentile | Top 6.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1212418 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 382405 |
| Number of Withdrawls to External Accounts Percentile | Top 5.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1268190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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