3BMEXTTN94njX8tGKugSW58Lfv1zD83XA63BMEXTTN94njX8tGKugSW58Lfv1zD83XA6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXTTN94njX8tGKugSW58Lfv1zD83XA6 | -1 (1) | 0.0000 | 0.0283 | 0.0283 | 0.0000 | 0.0142 | 0.0142 |
| Statistic | Value |
|---|---|
| Address | 3BMEXTTN94njX8tGKugSW58Lfv1zD83XA6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6446039 |
| Current Blanace Percentile | Top 89.2 % |
| Maximum Balance (BTC) | 0.0283 |
| Maximum Balance Rank | 486852 |
| Maximum Balance Percentile | Top 6.7 % |
| First Seen Block | 665850 (01/13/2021 09:05) |
| Last Seen Block | 827841 (01/28/2024 19:53) |
| Account Age (Blocks) | 188507 |
| Account Age Rank | 6455860 |
| Account Age Percentile | Top 89.3 % |
| Deposits From External Accounts (BTC) | 0.0283 |
| Deposits From External Accounts Rank | 477085 |
| Deposits From External Accounts Percentile | Top 6.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1244652 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0142 |
| Withdrawls To External Accounts Rank | 295179 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0142 |
| Withdrawls To BitMEX Accounts Rank | 2401426 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 277860 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1061215 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281344 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023189 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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