3BMEX96amUNT8kGVXsEr79E1DfKbHhyNva3BMEX96amUNT8kGVXsEr79E1DfKbHhyNva| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX96amUNT8kGVXsEr79E1DfKbHhyNva | -1 (1) | 0.0000 | 0.0755 | 0.1051 | 0.0000 | 0.0669 | 0.0382 |
| Statistic | Value |
|---|---|
| Address | 3BMEX96amUNT8kGVXsEr79E1DfKbHhyNva |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6091902 |
| Current Blanace Percentile | Top 84.3 % |
| Maximum Balance (BTC) | 0.0755 |
| Maximum Balance Rank | 388131 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 638195 (07/07/2020 20:50) |
| Last Seen Block | 801781 (08/05/2023 13:13) |
| Account Age (Blocks) | 216162 |
| Account Age Rank | 6095252 |
| Account Age Percentile | Top 84.3 % |
| Deposits From External Accounts (BTC) | 0.1051 |
| Deposits From External Accounts Rank | 350792 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1125758 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0669 |
| Withdrawls To External Accounts Rank | 220468 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0382 |
| Withdrawls To BitMEX Accounts Rank | 1724542 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 108870 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 911245 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 84435 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1189943 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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