3BMEXwJjjqy97Fh5et583ka2F9igfi86bR3BMEXwJjjqy97Fh5et583ka2F9igfi86bR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXwJjjqy97Fh5et583ka2F9igfi86bR | -1 (1) | 0.0000 | 0.0202 | 0.0354 | 0.0000 | 0.0207 | 0.0147 |
| Statistic | Value |
|---|---|
| Address | 3BMEXwJjjqy97Fh5et583ka2F9igfi86bR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6228211 |
| Current Blanace Percentile | Top 86.2 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513429 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 647122 (09/07/2020 11:08) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 207235 |
| Account Age Rank | 6234329 |
| Account Age Percentile | Top 86.3 % |
| Deposits From External Accounts (BTC) | 0.0354 |
| Deposits From External Accounts Rank | 458241 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1226685 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0207 |
| Withdrawls To External Accounts Rank | 280553 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0147 |
| Withdrawls To BitMEX Accounts Rank | 2376070 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.9 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254815 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1040319 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115148 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1199725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.6 % |
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