3BMEX99NN1PYh5pr67DwmmQMZWVCzMH1j43BMEX99NN1PYh5pr67DwmmQMZWVCzMH1j4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX99NN1PYh5pr67DwmmQMZWVCzMH1j4 | -1 (1) | 0.0000 | 0.0137 | 0.0137 | 0.0000 | 0.0000 | 0.0137 |
| Statistic | Value |
|---|---|
| Address | 3BMEX99NN1PYh5pr67DwmmQMZWVCzMH1j4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6033356 |
| Current Blanace Percentile | Top 83.3 % |
| Maximum Balance (BTC) | 0.0137 |
| Maximum Balance Rank | 544974 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 633293 (06/06/2020 02:50) |
| Last Seen Block | 828450 (02/01/2024 22:41) |
| Account Age (Blocks) | 232290 |
| Account Age Rank | 6033355 |
| Account Age Percentile | Top 83.3 % |
| Deposits From External Accounts (BTC) | 0.0137 |
| Deposits From External Accounts Rank | 530821 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1300865 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 631114 |
| Withdrawls To External Accounts Percentile | Top 8.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0137 |
| Withdrawls To BitMEX Accounts Rank | 2424928 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255002 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045282 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 481378 |
| Number of Withdrawls to External Accounts Percentile | Top 6.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2108394 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.1 % |
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