3BMEX6UJrzJdUMLa4tmmkN7z7dMiLM8brf3BMEX6UJrzJdUMLa4tmmkN7z7dMiLM8brf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UJrzJdUMLa4tmmkN7z7dMiLM8brf | -1 (1) | 0.0000 | 0.0338 | 0.0338 | 0.0000 | 0.0338 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UJrzJdUMLa4tmmkN7z7dMiLM8brf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3968845 |
| Current Blanace Percentile | Top 54.8 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470139 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 570080 (04/03/2019 21:51) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 295503 |
| Account Age Rank | 3936455 |
| Account Age Percentile | Top 54.4 % |
| Deposits From External Accounts (BTC) | 0.0338 |
| Deposits From External Accounts Rank | 462046 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1235091 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0338 |
| Withdrawls To External Accounts Rank | 256322 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6491988 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.7 % |
| Number of Deposits from External Accounts | 2 |
| Number of Deposits from External Accounts Rank | 471212 |
| Number of Deposits from External Accounts Percentile | Top 6.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1245379 |
| Number of Deposits from BitMEX Accounts Percentile | Top 17.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 237043 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6491604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.7 % |
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