3BMEX6DACs2YYXyWzQvSf8zNkdjnHGpwmx3BMEX6DACs2YYXyWzQvSf8zNkdjnHGpwmx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DACs2YYXyWzQvSf8zNkdjnHGpwmx | -1 (1) | 0.0000 | 0.0336 | 0.0559 | 0.0000 | 0.0160 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DACs2YYXyWzQvSf8zNkdjnHGpwmx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2575409 |
| Current Blanace Percentile | Top 35.6 % |
| Maximum Balance (BTC) | 0.0336 |
| Maximum Balance Rank | 470631 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 531262 (07/10/2018 01:58) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 334321 |
| Account Age Rank | 2532983 |
| Account Age Percentile | Top 35.0 % |
| Deposits From External Accounts (BTC) | 0.0559 |
| Deposits From External Accounts Rank | 416678 |
| Deposits From External Accounts Percentile | Top 5.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1192181 |
| Deposits From BitMEX Accounts Percentile | Top 16.5 % |
| Withdrawls To External Accounts (BTC) | 0.0160 |
| Withdrawls To External Accounts Rank | 290468 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1696509 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 274801 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1063095 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 222128 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1229173 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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