3BMEX6PYUu6G9LCACLpi9QFTwuFpBFDZMX3BMEX6PYUu6G9LCACLpi9QFTwuFpBFDZMX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6PYUu6G9LCACLpi9QFTwuFpBFDZMX | -1 (1) | 0.0000 | 0.0751 | 0.0926 | 0.0000 | 0.0635 | 0.0290 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6PYUu6G9LCACLpi9QFTwuFpBFDZMX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2912551 |
| Current Blanace Percentile | Top 40.2 % |
| Maximum Balance (BTC) | 0.0751 |
| Maximum Balance Rank | 388710 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 539229 (08/30/2018 19:18) |
| Last Seen Block | 813404 (10/22/2023 23:25) |
| Account Age (Blocks) | 326354 |
| Account Age Rank | 2867022 |
| Account Age Percentile | Top 39.6 % |
| Deposits From External Accounts (BTC) | 0.0926 |
| Deposits From External Accounts Rank | 372257 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1150628 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0635 |
| Withdrawls To External Accounts Rank | 222852 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0290 |
| Withdrawls To BitMEX Accounts Rank | 1901219 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 234626 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026896 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 184472 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1975112 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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