3BMEX62yrbYbSHLQZxeAqCk1dvLcAmPpUE3BMEX62yrbYbSHLQZxeAqCk1dvLcAmPpUE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX62yrbYbSHLQZxeAqCk1dvLcAmPpUE | -1 (1) | 0.0000 | 0.0407 | 0.1063 | 0.0000 | 0.1063 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX62yrbYbSHLQZxeAqCk1dvLcAmPpUE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4113218 |
| Current Blanace Percentile | Top 56.8 % |
| Maximum Balance (BTC) | 0.0407 |
| Maximum Balance Rank | 453269 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 574121 (05/01/2019 17:02) |
| Last Seen Block | 812930 (10/19/2023 15:24) |
| Account Age (Blocks) | 294605 |
| Account Age Rank | 4080643 |
| Account Age Percentile | Top 56.4 % |
| Deposits From External Accounts (BTC) | 0.1063 |
| Deposits From External Accounts Rank | 349862 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130203 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.1063 |
| Withdrawls To External Accounts Rank | 191678 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6479324 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97351 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906761 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56491 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6468944 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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