3BMEX1jnQWMSVUKTGxb3YX2GNz9q6sybPw3BMEX1jnQWMSVUKTGxb3YX2GNz9q6sybPw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1jnQWMSVUKTGxb3YX2GNz9q6sybPw | -1 (1) | 0.0000 | 0.1381 | 0.1381 | 0.0000 | 0.0011 | 0.1371 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1jnQWMSVUKTGxb3YX2GNz9q6sybPw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6210262 |
| Current Blanace Percentile | Top 85.8 % |
| Maximum Balance (BTC) | 0.1381 |
| Maximum Balance Rank | 309026 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 646295 (09/01/2020 16:27) |
| Last Seen Block | 814695 (10/31/2023 13:55) |
| Account Age (Blocks) | 219288 |
| Account Age Rank | 6216120 |
| Account Age Percentile | Top 85.9 % |
| Deposits From External Accounts (BTC) | 0.1381 |
| Deposits From External Accounts Rank | 323662 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1105426 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.0011 |
| Withdrawls To External Accounts Rank | 380298 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1371 |
| Withdrawls To BitMEX Accounts Rank | 968691 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327840 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111427 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 294769 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861753 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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