3BMEX97BHBTtFFRKnQrVDEFf9rwnh4TzXL3BMEX97BHBTtFFRKnQrVDEFf9rwnh4TzXL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX97BHBTtFFRKnQrVDEFf9rwnh4TzXL | -1 (1) | 0.0000 | 0.0329 | 0.0679 | 0.0000 | 0.0360 | 0.0319 |
| Statistic | Value |
|---|---|
| Address | 3BMEX97BHBTtFFRKnQrVDEFf9rwnh4TzXL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6057095 |
| Current Blanace Percentile | Top 83.7 % |
| Maximum Balance (BTC) | 0.0329 |
| Maximum Balance Rank | 472326 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 635144 (06/17/2020 13:46) |
| Last Seen Block | 828360 (02/01/2024 08:54) |
| Account Age (Blocks) | 233582 |
| Account Age Rank | 6058642 |
| Account Age Percentile | Top 83.7 % |
| Deposits From External Accounts (BTC) | 0.0679 |
| Deposits From External Accounts Rank | 399995 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1177042 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0360 |
| Withdrawls To External Accounts Rank | 253801 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0319 |
| Withdrawls To BitMEX Accounts Rank | 1831924 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.3 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52962 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 869363 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 142476 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1203299 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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