3BMEX6YLPpFhnK6Yu8mtadayqEDoy7NeBB3BMEX6YLPpFhnK6Yu8mtadayqEDoy7NeBB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YLPpFhnK6Yu8mtadayqEDoy7NeBB | -1 (1) | 0.0000 | 0.1072 | 0.1502 | 0.0000 | 0.1113 | 0.0389 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YLPpFhnK6Yu8mtadayqEDoy7NeBB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 256557 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 0.1072 |
| Maximum Balance Rank | 340076 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 480245 (08/12/2017 19:17) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 374112 |
| Account Age Rank | 249467 |
| Account Age Percentile | Top 3.5 % |
| Deposits From External Accounts (BTC) | 0.1502 |
| Deposits From External Accounts Rank | 314366 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1092021 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.1113 |
| Withdrawls To External Accounts Rank | 188948 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0389 |
| Withdrawls To BitMEX Accounts Rank | 1714456 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.7 % |
| Number of Deposits from External Accounts | 213 |
| Number of Deposits from External Accounts Rank | 16101 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832622 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120155 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 842190 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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