3BMEX6ZhV2i8RDophCcf5jP7rbsU5XJeVB3BMEX6ZhV2i8RDophCcf5jP7rbsU5XJeVB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ZhV2i8RDophCcf5jP7rbsU5XJeVB | -1 (1) | 0.0000 | 0.0202 | 0.0000 | 0.0202 | 0.0103 | 0.0099 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ZhV2i8RDophCcf5jP7rbsU5XJeVB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1850903 |
| Current Blanace Percentile | Top 25.6 % |
| Maximum Balance (BTC) | 0.0202 |
| Maximum Balance Rank | 513427 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 532474 (07/18/2018 15:57) |
| Last Seen Block | 825485 (01/12/2024 16:41) |
| Account Age (Blocks) | 336252 |
| Account Age Rank | 2578993 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3030266 |
| Deposits From External Accounts Percentile | Top 41.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0202 |
| Deposits From BitMEX Accounts Rank | 547963 |
| Deposits From BitMEX Accounts Percentile | Top 7.6 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307470 |
| Withdrawls To External Accounts Percentile | Top 4.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0099 |
| Withdrawls To BitMEX Accounts Rank | 2704322 |
| Withdrawls To BitMEX Accounts Percentile | Top 37.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 2851433 |
| Number of Deposits from External Accounts Percentile | Top 39.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 268404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 248739 |
| Number of Withdrawls to External Accounts Percentile | Top 3.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1995390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.6 % |
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