3BMEX6UVXRA89kb25snNiYqkb1ufkcwJTm3BMEX6UVXRA89kb25snNiYqkb1ufkcwJTm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6UVXRA89kb25snNiYqkb1ufkcwJTm | -1 (1) | 0.0000 | 0.0510 | 0.0617 | 0.0077 | 0.0694 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6UVXRA89kb25snNiYqkb1ufkcwJTm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2970810 |
| Current Blanace Percentile | Top 41.0 % |
| Maximum Balance (BTC) | 0.0510 |
| Maximum Balance Rank | 428077 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 540407 (09/07/2018 22:42) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 325176 |
| Account Age Rank | 2925468 |
| Account Age Percentile | Top 40.4 % |
| Deposits From External Accounts (BTC) | 0.0617 |
| Deposits From External Accounts Rank | 407687 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0077 |
| Deposits From BitMEX Accounts Rank | 648676 |
| Deposits From BitMEX Accounts Percentile | Top 9.0 % |
| Withdrawls To External Accounts (BTC) | 0.0694 |
| Withdrawls To External Accounts Rank | 218945 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6482827 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 237895 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 200155 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104542 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6470318 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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