3BMEX46rdG1dL5TyXUoFjPAz43WcwNz6cj3BMEX46rdG1dL5TyXUoFjPAz43WcwNz6cj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX46rdG1dL5TyXUoFjPAz43WcwNz6cj | -1 (1) | 0.0000 | 0.0094 | 0.0119 | 0.0000 | 0.0119 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX46rdG1dL5TyXUoFjPAz43WcwNz6cj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4170609 |
| Current Blanace Percentile | Top 57.6 % |
| Maximum Balance (BTC) | 0.0094 |
| Maximum Balance Rank | 577722 |
| Maximum Balance Percentile | Top 8.0 % |
| First Seen Block | 575412 (05/10/2019 14:06) |
| Last Seen Block | 807037 (09/10/2023 13:22) |
| Account Age (Blocks) | 290171 |
| Account Age Rank | 4135948 |
| Account Age Percentile | Top 57.1 % |
| Deposits From External Accounts (BTC) | 0.0119 |
| Deposits From External Accounts Rank | 539735 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1309454 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0119 |
| Withdrawls To External Accounts Rank | 301706 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6506820 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.9 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 310859 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1096328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157847 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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