3BMEX6P6Wk1hZ4a4LF3UmH2Uj45zroNJvB3BMEX6P6Wk1hZ4a4LF3UmH2Uj45zroNJvB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6P6Wk1hZ4a4LF3UmH2Uj45zroNJvB | -1 (1) | 0.0000 | 0.0216 | 0.0216 | 0.0000 | 0.0110 | 0.0106 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6P6Wk1hZ4a4LF3UmH2Uj45zroNJvB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2465321 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 0.0216 |
| Maximum Balance Rank | 508259 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 527944 (06/17/2018 19:43) |
| Last Seen Block | 825208 (01/11/2024 00:19) |
| Account Age (Blocks) | 337639 |
| Account Age Rank | 2423753 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 0.0216 |
| Deposits From External Accounts Rank | 496550 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1267984 |
| Deposits From BitMEX Accounts Percentile | Top 17.5 % |
| Withdrawls To External Accounts (BTC) | 0.0110 |
| Withdrawls To External Accounts Rank | 305055 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0106 |
| Withdrawls To BitMEX Accounts Rank | 2613572 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.1 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 255484 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045742 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 276044 |
| Number of Withdrawls to External Accounts Percentile | Top 3.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2018764 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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