3BMEX988Nodg6WFYnzmkm1e9UeqjEdp6si3BMEX988Nodg6WFYnzmkm1e9UeqjEdp6si| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX988Nodg6WFYnzmkm1e9UeqjEdp6si | -1 (1) | 0.0000 | 0.0261 | 0.0261 | 0.0000 | 0.0261 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX988Nodg6WFYnzmkm1e9UeqjEdp6si |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4565840 |
| Current Blanace Percentile | Top 63.1 % |
| Maximum Balance (BTC) | 0.0261 |
| Maximum Balance Rank | 493362 |
| Maximum Balance Percentile | Top 6.8 % |
| First Seen Block | 582348 (06/25/2019 08:17) |
| Last Seen Block | 828316 (02/01/2024 01:35) |
| Account Age (Blocks) | 286378 |
| Account Age Rank | 4530922 |
| Account Age Percentile | Top 62.6 % |
| Deposits From External Accounts (BTC) | 0.0261 |
| Deposits From External Accounts Rank | 483046 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1255616 |
| Deposits From BitMEX Accounts Percentile | Top 17.3 % |
| Withdrawls To External Accounts (BTC) | 0.0261 |
| Withdrawls To External Accounts Rank | 269643 |
| Withdrawls To External Accounts Percentile | Top 3.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6497638 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310495 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096507 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 226522 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6485467 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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