3BMEX6QnKHYkdRRH1b5HrUG4iwsfbqoF6k3BMEX6QnKHYkdRRH1b5HrUG4iwsfbqoF6k| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6QnKHYkdRRH1b5HrUG4iwsfbqoF6k | -1 (1) | 0.0000 | 0.0442 | 0.0442 | 0.0000 | 0.0010 | 0.0432 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6QnKHYkdRRH1b5HrUG4iwsfbqoF6k |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2601490 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0442 |
| Maximum Balance Rank | 446150 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 532026 (07/15/2018 14:32) |
| Last Seen Block | 813584 (10/24/2023 03:52) |
| Account Age (Blocks) | 336700 |
| Account Age Rank | 2558926 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0442 |
| Deposits From External Accounts Rank | 440543 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215246 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0010 |
| Withdrawls To External Accounts Rank | 382209 |
| Withdrawls To External Accounts Percentile | Top 5.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0432 |
| Withdrawls To BitMEX Accounts Rank | 1648277 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.8 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 380544 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1160638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.0 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 373929 |
| Number of Withdrawls to External Accounts Percentile | Top 5.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1263946 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.5 % |
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