3BMEX6HPXweBWQk6UeUPwS83Ly5ZLKgNDD3BMEX6HPXweBWQk6UeUPwS83Ly5ZLKgNDD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6HPXweBWQk6UeUPwS83Ly5ZLKgNDD | -1 (1) | 0.0000 | 0.0316 | 0.1763 | 0.0000 | 0.1695 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6HPXweBWQk6UeUPwS83Ly5ZLKgNDD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4733685 |
| Current Blanace Percentile | Top 65.4 % |
| Maximum Balance (BTC) | 0.0316 |
| Maximum Balance Rank | 475580 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 585296 (07/14/2019 01:03) |
| Last Seen Block | 805584 (08/31/2023 13:14) |
| Account Age (Blocks) | 283430 |
| Account Age Rank | 4702652 |
| Account Age Percentile | Top 64.9 % |
| Deposits From External Accounts (BTC) | 0.1763 |
| Deposits From External Accounts Rank | 299586 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1083735 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.1695 |
| Withdrawls To External Accounts Rank | 165953 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3011409 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59896 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 875228 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 10132 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1175767 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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