3BMEX1NMd6A6EoMWEt5cLwadhck2K3TpoY3BMEX1NMd6A6EoMWEt5cLwadhck2K3TpoY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1NMd6A6EoMWEt5cLwadhck2K3TpoY | -1 (1) | 0.0000 | 0.1360 | 0.8786 | 0.0000 | 0.3788 | 0.4998 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1NMd6A6EoMWEt5cLwadhck2K3TpoY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4480872 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 0.1360 |
| Maximum Balance Rank | 310717 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 580846 (06/15/2019 11:58) |
| Last Seen Block | 827471 (01/26/2024 13:13) |
| Account Age (Blocks) | 287880 |
| Account Age Rank | 4445154 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 0.8786 |
| Deposits From External Accounts Rank | 149796 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 949286 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.3788 |
| Withdrawls To External Accounts Rank | 120681 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4998 |
| Withdrawls To BitMEX Accounts Rank | 489226 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.8 % |
| Number of Deposits from External Accounts | 74 |
| Number of Deposits from External Accounts Rank | 47312 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864660 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 30 |
| Number of Withdrawls to External Accounts Rank | 19827 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.1 % |
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