3BMEX6N2Kix2vL5i3iRTKq2CSJfGauddNx3BMEX6N2Kix2vL5i3iRTKq2CSJfGauddNx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6N2Kix2vL5i3iRTKq2CSJfGauddNx | -1 (1) | 0.0000 | 0.0630 | 0.0720 | 0.0000 | 0.0720 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6N2Kix2vL5i3iRTKq2CSJfGauddNx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3558546 |
| Current Blanace Percentile | Top 49.1 % |
| Maximum Balance (BTC) | 0.0630 |
| Maximum Balance Rank | 406498 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 555362 (12/25/2018 04:26) |
| Last Seen Block | 814641 (10/31/2023 06:13) |
| Account Age (Blocks) | 313364 |
| Account Age Rank | 3521333 |
| Account Age Percentile | Top 48.6 % |
| Deposits From External Accounts (BTC) | 0.0720 |
| Deposits From External Accounts Rank | 394319 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1171762 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0720 |
| Withdrawls To External Accounts Rank | 216798 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6483700 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 257378 |
| Number of Deposits from External Accounts Percentile | Top 3.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048037 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 115372 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473412 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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