3BMEX6TSbCzacmgswQNyMqUAmXKAmWF96A3BMEX6TSbCzacmgswQNyMqUAmXKAmWF96A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6TSbCzacmgswQNyMqUAmXKAmWF96A | -1 (1) | 0.0000 | 0.1123 | 0.1750 | 0.0000 | 0.0529 | 0.1221 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6TSbCzacmgswQNyMqUAmXKAmWF96A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3429651 |
| Current Blanace Percentile | Top 47.4 % |
| Maximum Balance (BTC) | 0.1123 |
| Maximum Balance Rank | 333478 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 552399 (12/03/2018 14:50) |
| Last Seen Block | 800355 (07/26/2023 13:13) |
| Account Age (Blocks) | 316327 |
| Account Age Rank | 3391713 |
| Account Age Percentile | Top 46.8 % |
| Deposits From External Accounts (BTC) | 0.1750 |
| Deposits From External Accounts Rank | 300281 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1084370 |
| Deposits From BitMEX Accounts Percentile | Top 15.0 % |
| Withdrawls To External Accounts (BTC) | 0.0529 |
| Withdrawls To External Accounts Rank | 231940 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1221 |
| Withdrawls To BitMEX Accounts Rank | 1020846 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.1 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 231145 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1024185 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153302 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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