3BMEX8zczvWF49CMk6v9rZBmEx1FE63pdf3BMEX8zczvWF49CMk6v9rZBmEx1FE63pdf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX8zczvWF49CMk6v9rZBmEx1FE63pdf | -1 (1) | 0.0000 | 0.1289 | 0.1627 | 0.0200 | 0.0012 | 0.1815 |
| Statistic | Value |
|---|---|
| Address | 3BMEX8zczvWF49CMk6v9rZBmEx1FE63pdf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5582699 |
| Current Blanace Percentile | Top 77.1 % |
| Maximum Balance (BTC) | 0.1289 |
| Maximum Balance Rank | 317196 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 617040 (02/12/2020 06:15) |
| Last Seen Block | 814391 (10/29/2023 15:19) |
| Account Age (Blocks) | 251686 |
| Account Age Rank | 5571533 |
| Account Age Percentile | Top 76.9 % |
| Deposits From External Accounts (BTC) | 0.1627 |
| Deposits From External Accounts Rank | 306843 |
| Deposits From External Accounts Percentile | Top 4.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0200 |
| Deposits From BitMEX Accounts Rank | 549346 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0012 |
| Withdrawls To External Accounts Rank | 373181 |
| Withdrawls To External Accounts Percentile | Top 5.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1815 |
| Withdrawls To BitMEX Accounts Rank | 849542 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54695 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 186167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242643 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 854553 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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