3BMEX6a74Ejm69zPxfTwpXYk43p4CJi2L83BMEX6a74Ejm69zPxfTwpXYk43p4CJi2L8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6a74Ejm69zPxfTwpXYk43p4CJi2L8 | -1 (1) | 0.0000 | 0.0646 | 0.0871 | 0.0000 | 0.0328 | 0.0543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6a74Ejm69zPxfTwpXYk43p4CJi2L8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1610665 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0646 |
| Maximum Balance Rank | 403966 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 509703 (02/18/2018 03:44) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 355880 |
| Account Age Rank | 1583253 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 0.0871 |
| Deposits From External Accounts Rank | 377768 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1155744 |
| Deposits From BitMEX Accounts Percentile | Top 16.0 % |
| Withdrawls To External Accounts (BTC) | 0.0328 |
| Withdrawls To External Accounts Rank | 257502 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0543 |
| Withdrawls To BitMEX Accounts Rank | 1494725 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.6 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 251617 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1042099 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 219240 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1227069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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