3BMEX6SiGaQxwVLRFcefatMqJVsbpyMXBE3BMEX6SiGaQxwVLRFcefatMqJVsbpyMXBE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SiGaQxwVLRFcefatMqJVsbpyMXBE | -1 (1) | 0.0000 | 0.0213 | 0.1055 | 0.0000 | 0.0781 | 0.0274 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SiGaQxwVLRFcefatMqJVsbpyMXBE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1743208 |
| Current Blanace Percentile | Top 24.1 % |
| Maximum Balance (BTC) | 0.0213 |
| Maximum Balance Rank | 509360 |
| Maximum Balance Percentile | Top 7.0 % |
| First Seen Block | 512570 (03/08/2018 11:15) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 356156 |
| Account Age Rank | 1711800 |
| Account Age Percentile | Top 23.6 % |
| Deposits From External Accounts (BTC) | 0.1055 |
| Deposits From External Accounts Rank | 350539 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1130828 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0781 |
| Withdrawls To External Accounts Rank | 213031 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0274 |
| Withdrawls To BitMEX Accounts Rank | 1937030 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.8 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 92104 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 902328 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29560 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483848 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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