3BMEX6BQELFyh8MFrhuWCcPKiiq9iA2HAd3BMEX6BQELFyh8MFrhuWCcPKiiq9iA2HAd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BQELFyh8MFrhuWCcPKiiq9iA2HAd | -1 (1) | 0.0000 | 0.0494 | 0.1578 | 0.0000 | 0.1400 | 0.0178 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BQELFyh8MFrhuWCcPKiiq9iA2HAd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4187201 |
| Current Blanace Percentile | Top 57.8 % |
| Maximum Balance (BTC) | 0.0494 |
| Maximum Balance Rank | 436208 |
| Maximum Balance Percentile | Top 6.0 % |
| First Seen Block | 575582 (05/11/2019 21:06) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 293144 |
| Account Age Rank | 4152439 |
| Account Age Percentile | Top 57.3 % |
| Deposits From External Accounts (BTC) | 0.1578 |
| Deposits From External Accounts Rank | 309934 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1093251 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1400 |
| Withdrawls To External Accounts Rank | 176933 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0178 |
| Withdrawls To BitMEX Accounts Rank | 2241995 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 65 |
| Number of Deposits from External Accounts Rank | 51888 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 868473 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12678 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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