3BMEX6B394wPDgkMjRjJSCPJsa4WeMhzNd3BMEX6B394wPDgkMjRjJSCPJsa4WeMhzNd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6B394wPDgkMjRjJSCPJsa4WeMhzNd | -1 (1) | 0.0000 | 0.0112 | 0.0112 | 0.0000 | 0.0002 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6B394wPDgkMjRjJSCPJsa4WeMhzNd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2704597 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.0112 |
| Maximum Balance Rank | 557825 |
| Maximum Balance Percentile | Top 7.7 % |
| First Seen Block | 534566 (07/31/2018 16:51) |
| Last Seen Block | 825043 (01/09/2024 19:32) |
| Account Age (Blocks) | 319791 |
| Account Age Rank | 2661272 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 0.0112 |
| Deposits From External Accounts Rank | 543061 |
| Deposits From External Accounts Percentile | Top 7.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1307867 |
| Deposits From BitMEX Accounts Percentile | Top 18.1 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 479717 |
| Withdrawls To External Accounts Percentile | Top 6.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2583317 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 571205 |
| Number of Deposits from External Accounts Percentile | Top 7.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1334374 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.5 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 639097 |
| Number of Withdrawls to External Accounts Percentile | Top 8.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2266468 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 31.4 % |
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