3BMEXc61WEZwp86JdFYtEJoSv9UbcDtNdV3BMEXc61WEZwp86JdFYtEJoSv9UbcDtNdV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXc61WEZwp86JdFYtEJoSv9UbcDtNdV | -1 (1) | 0.0000 | 0.0645 | 0.1042 | 0.0000 | 0.0831 | 0.0211 |
| Statistic | Value |
|---|---|
| Address | 3BMEXc61WEZwp86JdFYtEJoSv9UbcDtNdV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3598779 |
| Current Blanace Percentile | Top 49.7 % |
| Maximum Balance (BTC) | 0.0645 |
| Maximum Balance Rank | 404173 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 556717 (01/02/2019 17:55) |
| Last Seen Block | 827799 (01/28/2024 13:27) |
| Account Age (Blocks) | 308866 |
| Account Age Rank | 3562179 |
| Account Age Percentile | Top 49.2 % |
| Deposits From External Accounts (BTC) | 0.1042 |
| Deposits From External Accounts Rank | 351831 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131512 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0831 |
| Withdrawls To External Accounts Rank | 209607 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0211 |
| Withdrawls To BitMEX Accounts Rank | 2104785 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.1 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 218973 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1012882 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.0 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 114084 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199329 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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