3BMEX1tuC6A2SjggL1XY42Kcu4WHxRcEyx3BMEX1tuC6A2SjggL1XY42Kcu4WHxRcEyx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1tuC6A2SjggL1XY42Kcu4WHxRcEyx | -1 (1) | 0.0000 | 0.0605 | 0.0605 | 0.0000 | 0.0605 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1tuC6A2SjggL1XY42Kcu4WHxRcEyx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3001486 |
| Current Blanace Percentile | Top 41.5 % |
| Maximum Balance (BTC) | 0.0605 |
| Maximum Balance Rank | 410381 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 541078 (09/12/2018 10:53) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 313279 |
| Account Age Rank | 2955995 |
| Account Age Percentile | Top 40.9 % |
| Deposits From External Accounts (BTC) | 0.0605 |
| Deposits From External Accounts Rank | 409222 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1180365 |
| Deposits From BitMEX Accounts Percentile | Top 16.3 % |
| Withdrawls To External Accounts (BTC) | 0.0605 |
| Withdrawls To External Accounts Rank | 225622 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6477610 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 469590 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1239045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 236288 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6484384 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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