3BMEX3NiQpMqUGLc4TD33qfNmb8v68tZn63BMEX3NiQpMqUGLc4TD33qfNmb8v68tZn6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3NiQpMqUGLc4TD33qfNmb8v68tZn6 | -1 (1) | 0.0000 | 0.2118 | 1.3659 | 0.0000 | 1.2015 | 0.1644 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3NiQpMqUGLc4TD33qfNmb8v68tZn6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1939562 |
| Current Blanace Percentile | Top 26.8 % |
| Maximum Balance (BTC) | 0.2118 |
| Maximum Balance Rank | 255358 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 515938 (03/31/2018 04:48) |
| Last Seen Block | 827892 (01/29/2024 02:11) |
| Account Age (Blocks) | 352788 |
| Account Age Rank | 1902458 |
| Account Age Percentile | Top 26.3 % |
| Deposits From External Accounts (BTC) | 1.3659 |
| Deposits From External Accounts Rank | 112597 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 916998 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.2015 |
| Withdrawls To External Accounts Rank | 65461 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1644 |
| Withdrawls To BitMEX Accounts Rank | 887508 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.3 % |
| Number of Deposits from External Accounts | 160 |
| Number of Deposits from External Accounts Rank | 24903 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 98 |
| Number of Withdrawls to External Accounts Rank | 3247 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386338 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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