3BMEX6Cn56dELruh9y3tRLiv3t3enV5Q9x3BMEX6Cn56dELruh9y3tRLiv3t3enV5Q9x| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Cn56dELruh9y3tRLiv3t3enV5Q9x | -1 (1) | 0.0000 | 0.1419 | 0.2659 | 0.0000 | 0.1420 | 0.1239 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Cn56dELruh9y3tRLiv3t3enV5Q9x |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2832335 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.1419 |
| Maximum Balance Rank | 305771 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 537198 (08/17/2018 14:43) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 328385 |
| Account Age Rank | 2787159 |
| Account Age Percentile | Top 38.5 % |
| Deposits From External Accounts (BTC) | 0.2659 |
| Deposits From External Accounts Rank | 256199 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1043568 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1420 |
| Withdrawls To External Accounts Rank | 176017 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1239 |
| Withdrawls To BitMEX Accounts Rank | 1014416 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 215402 |
| Number of Deposits from External Accounts Percentile | Top 3.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1009586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 181376 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1972647 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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