3BMEX63mmj3g5BBAcXPWTzWafP9C3PtN3H3BMEX63mmj3g5BBAcXPWTzWafP9C3PtN3H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX63mmj3g5BBAcXPWTzWafP9C3PtN3H | -1 (1) | 0.0000 | 0.0600 | 0.0551 | 0.0300 | 0.0411 | 0.0440 |
| Statistic | Value |
|---|---|
| Address | 3BMEX63mmj3g5BBAcXPWTzWafP9C3PtN3H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859671 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.0600 |
| Maximum Balance Rank | 412261 |
| Maximum Balance Percentile | Top 5.7 % |
| First Seen Block | 537910 (08/22/2018 06:30) |
| Last Seen Block | 750441 (08/21/2022 13:03) |
| Account Age (Blocks) | 327673 |
| Account Age Rank | 2813987 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.0551 |
| Deposits From External Accounts Rank | 417843 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0300 |
| Deposits From BitMEX Accounts Rank | 504230 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.0411 |
| Withdrawls To External Accounts Rank | 247361 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0440 |
| Withdrawls To BitMEX Accounts Rank | 1638071 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 217786 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 198903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 162778 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1959005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.1 % |
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