3BMEX6V3XmZ9nPSZxfca6nW26WTtdJm9HN3BMEX6V3XmZ9nPSZxfca6nW26WTtdJm9HN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6V3XmZ9nPSZxfca6nW26WTtdJm9HN | -1 (1) | 0.0000 | 0.0338 | 0.0462 | 0.0000 | 0.0307 | 0.0155 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6V3XmZ9nPSZxfca6nW26WTtdJm9HN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4281581 |
| Current Blanace Percentile | Top 59.1 % |
| Maximum Balance (BTC) | 0.0338 |
| Maximum Balance Rank | 470143 |
| Maximum Balance Percentile | Top 6.5 % |
| First Seen Block | 576748 (05/19/2019 10:50) |
| Last Seen Block | 814811 (11/01/2023 09:00) |
| Account Age (Blocks) | 288835 |
| Account Age Rank | 4244332 |
| Account Age Percentile | Top 58.6 % |
| Deposits From External Accounts (BTC) | 0.0462 |
| Deposits From External Accounts Rank | 437044 |
| Deposits From External Accounts Percentile | Top 6.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1211397 |
| Deposits From BitMEX Accounts Percentile | Top 16.7 % |
| Withdrawls To External Accounts (BTC) | 0.0307 |
| Withdrawls To External Accounts Rank | 261844 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0155 |
| Withdrawls To BitMEX Accounts Rank | 2334501 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.3 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 254748 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1045038 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 187659 |
| Number of Withdrawls to External Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1977726 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.3 % |
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