3BMEX6AUioK8Bi4UcJ9huEKerXvQ3UVigL3BMEX6AUioK8Bi4UcJ9huEKerXvQ3UVigL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6AUioK8Bi4UcJ9huEKerXvQ3UVigL | -1 (1) | 0.0000 | 0.0300 | 0.0490 | 0.0000 | 0.0304 | 0.0186 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6AUioK8Bi4UcJ9huEKerXvQ3UVigL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3573353 |
| Current Blanace Percentile | Top 49.4 % |
| Maximum Balance (BTC) | 0.0300 |
| Maximum Balance Rank | 480831 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 555816 (12/27/2018 22:49) |
| Last Seen Block | 826844 (01/22/2024 14:23) |
| Account Age (Blocks) | 312910 |
| Account Age Rank | 3536327 |
| Account Age Percentile | Top 48.8 % |
| Deposits From External Accounts (BTC) | 0.0490 |
| Deposits From External Accounts Rank | 432582 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1207729 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0304 |
| Withdrawls To External Accounts Rank | 262627 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0186 |
| Withdrawls To BitMEX Accounts Rank | 2210391 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340207 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123573 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 228609 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1233134 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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