3BMEXCFT9S79tmqLboP54p1tmG88z15sHM3BMEXCFT9S79tmqLboP54p1tmG88z15sHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXCFT9S79tmqLboP54p1tmG88z15sHM | -1 (1) | 0.0000 | 0.0098 | 0.0098 | 0.0000 | 0.0003 | 0.0095 |
| Statistic | Value |
|---|---|
| Address | 3BMEXCFT9S79tmqLboP54p1tmG88z15sHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5994631 |
| Current Blanace Percentile | Top 82.9 % |
| Maximum Balance (BTC) | 0.0098 |
| Maximum Balance Rank | 574106 |
| Maximum Balance Percentile | Top 7.9 % |
| First Seen Block | 631122 (05/21/2020 01:19) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 223235 |
| Account Age Rank | 5990719 |
| Account Age Percentile | Top 82.9 % |
| Deposits From External Accounts (BTC) | 0.0098 |
| Deposits From External Accounts Rank | 558167 |
| Deposits From External Accounts Percentile | Top 7.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1322450 |
| Deposits From BitMEX Accounts Percentile | Top 18.3 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 431679 |
| Withdrawls To External Accounts Percentile | Top 6.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0095 |
| Withdrawls To BitMEX Accounts Rank | 2744301 |
| Withdrawls To BitMEX Accounts Percentile | Top 38.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343608 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1121522 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 498895 |
| Number of Withdrawls to External Accounts Percentile | Top 6.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2126269 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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