3BMEX6EkmLbbXFudVX9mpsWfMpb1pXsLW33BMEX6EkmLbbXFudVX9mpsWfMpb1pXsLW3| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6EkmLbbXFudVX9mpsWfMpb1pXsLW3 | -1 (1) | 0.0000 | 0.0665 | 0.2296 | 0.0000 | 0.1511 | 0.0784 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6EkmLbbXFudVX9mpsWfMpb1pXsLW3 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3361256 |
| Current Blanace Percentile | Top 46.4 % |
| Maximum Balance (BTC) | 0.0665 |
| Maximum Balance Rank | 401274 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 551159 (11/23/2018 07:47) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 317567 |
| Account Age Rank | 3322744 |
| Account Age Percentile | Top 45.9 % |
| Deposits From External Accounts (BTC) | 0.2296 |
| Deposits From External Accounts Rank | 270753 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1057369 |
| Deposits From BitMEX Accounts Percentile | Top 14.6 % |
| Withdrawls To External Accounts (BTC) | 0.1511 |
| Withdrawls To External Accounts Rank | 172169 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0784 |
| Withdrawls To BitMEX Accounts Rank | 1299422 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.9 % |
| Number of Deposits from External Accounts | 111 |
| Number of Deposits from External Accounts Rank | 33068 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852519 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37367 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829562 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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