3BMEX6DuekwvtUSPTbwyrLMpWSASABN8du3BMEX6DuekwvtUSPTbwyrLMpWSASABN8du| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DuekwvtUSPTbwyrLMpWSASABN8du | -1 (1) | 0.0000 | 0.0365 | 0.0409 | 0.0000 | 0.0227 | 0.0182 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DuekwvtUSPTbwyrLMpWSASABN8du |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3742632 |
| Current Blanace Percentile | Top 51.7 % |
| Maximum Balance (BTC) | 0.0365 |
| Maximum Balance Rank | 463671 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 562078 (02/08/2019 03:02) |
| Last Seen Block | 814644 (10/31/2023 06:30) |
| Account Age (Blocks) | 303505 |
| Account Age Rank | 3708374 |
| Account Age Percentile | Top 51.2 % |
| Deposits From External Accounts (BTC) | 0.0409 |
| Deposits From External Accounts Rank | 446333 |
| Deposits From External Accounts Percentile | Top 6.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1220196 |
| Deposits From BitMEX Accounts Percentile | Top 16.9 % |
| Withdrawls To External Accounts (BTC) | 0.0227 |
| Withdrawls To External Accounts Rank | 275505 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0182 |
| Withdrawls To BitMEX Accounts Rank | 2223838 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.7 % |
| Number of Deposits from External Accounts | 16 |
| Number of Deposits from External Accounts Rank | 147623 |
| Number of Deposits from External Accounts Percentile | Top 2.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 949652 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 173558 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1967232 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.2 % |
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