3BMEX61Qp3KsjsMGyqwrEVzWV9PZnwaAWe3BMEX61Qp3KsjsMGyqwrEVzWV9PZnwaAWe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61Qp3KsjsMGyqwrEVzWV9PZnwaAWe | -1 (1) | 0.0000 | 0.0430 | 0.1009 | 0.0000 | 0.0605 | 0.0404 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61Qp3KsjsMGyqwrEVzWV9PZnwaAWe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2821621 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.0430 |
| Maximum Balance Rank | 448650 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 536982 (08/16/2018 04:57) |
| Last Seen Block | 827659 (01/27/2024 17:08) |
| Account Age (Blocks) | 331744 |
| Account Age Rank | 2776329 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.1009 |
| Deposits From External Accounts Rank | 355213 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1135190 |
| Deposits From BitMEX Accounts Percentile | Top 15.7 % |
| Withdrawls To External Accounts (BTC) | 0.0605 |
| Withdrawls To External Accounts Rank | 225755 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0404 |
| Withdrawls To BitMEX Accounts Rank | 1684924 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130211 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 935026 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 63151 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 486926 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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