3BMEX6VeF9FoQ34PtgD5DkzDcKZz3hNgqP3BMEX6VeF9FoQ34PtgD5DkzDcKZz3hNgqP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6VeF9FoQ34PtgD5DkzDcKZz3hNgqP | -1 (1) | 0.0000 | 0.0533 | 0.1199 | 0.0000 | 0.0434 | 0.0765 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6VeF9FoQ34PtgD5DkzDcKZz3hNgqP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5813705 |
| Current Blanace Percentile | Top 80.3 % |
| Maximum Balance (BTC) | 0.0533 |
| Maximum Balance Rank | 423862 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 623775 (03/31/2020 15:36) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 244951 |
| Account Age Rank | 5807185 |
| Account Age Percentile | Top 80.2 % |
| Deposits From External Accounts (BTC) | 0.1199 |
| Deposits From External Accounts Rank | 337428 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118654 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.0434 |
| Withdrawls To External Accounts Rank | 244145 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0765 |
| Withdrawls To BitMEX Accounts Rank | 1311532 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.1 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 160873 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 961747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127670 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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