3BMEX6Q81CqjG349GexcQ3aMPUAn3QRtmF3BMEX6Q81CqjG349GexcQ3aMPUAn3QRtmF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Q81CqjG349GexcQ3aMPUAn3QRtmF | -1 (1) | 0.0000 | 0.1382 | 0.6400 | 0.0000 | 0.3900 | 0.2500 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Q81CqjG349GexcQ3aMPUAn3QRtmF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2821297 |
| Current Blanace Percentile | Top 39.0 % |
| Maximum Balance (BTC) | 0.1382 |
| Maximum Balance Rank | 309007 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 536973 (08/16/2018 03:22) |
| Last Seen Block | 814022 (10/27/2023 06:58) |
| Account Age (Blocks) | 331753 |
| Account Age Rank | 2776003 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.6400 |
| Deposits From External Accounts Rank | 173869 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970335 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3900 |
| Withdrawls To External Accounts Rank | 119353 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2500 |
| Withdrawls To BitMEX Accounts Rank | 708968 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93849 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 903770 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 51879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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