3BMEX6LJMVa37FT8WFrmfmckvmpYSS7ouk3BMEX6LJMVa37FT8WFrmfmckvmpYSS7ouk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LJMVa37FT8WFrmfmckvmpYSS7ouk | -1 (1) | 0.0000 | 0.0401 | 0.1300 | 0.0000 | 0.1057 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LJMVa37FT8WFrmfmckvmpYSS7ouk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4305825 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0401 |
| Maximum Balance Rank | 454407 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 577204 (05/22/2019 08:26) |
| Last Seen Block | 827651 (01/27/2024 16:04) |
| Account Age (Blocks) | 288379 |
| Account Age Rank | 4267847 |
| Account Age Percentile | Top 59.0 % |
| Deposits From External Accounts (BTC) | 0.1300 |
| Deposits From External Accounts Rank | 329461 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1110758 |
| Deposits From BitMEX Accounts Percentile | Top 15.3 % |
| Withdrawls To External Accounts (BTC) | 0.1057 |
| Withdrawls To External Accounts Rank | 191899 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2016778 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.9 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67630 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881168 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33059 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828952 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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