3BMEXcJfu9pCtfzGdeodjiuCDoktir9RH63BMEXcJfu9pCtfzGdeodjiuCDoktir9RH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXcJfu9pCtfzGdeodjiuCDoktir9RH6 | -1 (1) | 0.0000 | 0.0857 | 0.0999 | 0.0000 | 0.0003 | 0.0996 |
| Statistic | Value |
|---|---|
| Address | 3BMEXcJfu9pCtfzGdeodjiuCDoktir9RH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5729447 |
| Current Blanace Percentile | Top 79.2 % |
| Maximum Balance (BTC) | 0.0857 |
| Maximum Balance Rank | 375437 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 621578 (03/14/2020 06:24) |
| Last Seen Block | 827831 (01/28/2024 18:24) |
| Account Age (Blocks) | 244005 |
| Account Age Rank | 5721105 |
| Account Age Percentile | Top 79.0 % |
| Deposits From External Accounts (BTC) | 0.0999 |
| Deposits From External Accounts Rank | 363164 |
| Deposits From External Accounts Percentile | Top 5.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1142154 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 419455 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0996 |
| Withdrawls To BitMEX Accounts Rank | 1169274 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.2 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 330509 |
| Number of Deposits from External Accounts Percentile | Top 4.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1113905 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 365240 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1257484 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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