3BMEX6aRLHUvP1SZ7134Jv29pQpoGJNpiC3BMEX6aRLHUvP1SZ7134Jv29pQpoGJNpiC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6aRLHUvP1SZ7134Jv29pQpoGJNpiC | -1 (1) | 0.0000 | 0.0616 | 0.0616 | 0.0000 | 0.0303 | 0.0313 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6aRLHUvP1SZ7134Jv29pQpoGJNpiC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2599843 |
| Current Blanace Percentile | Top 35.9 % |
| Maximum Balance (BTC) | 0.0616 |
| Maximum Balance Rank | 408752 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 531938 (07/14/2018 21:28) |
| Last Seen Block | 812147 (10/14/2023 13:23) |
| Account Age (Blocks) | 336788 |
| Account Age Rank | 2557298 |
| Account Age Percentile | Top 35.3 % |
| Deposits From External Accounts (BTC) | 0.0616 |
| Deposits From External Accounts Rank | 407855 |
| Deposits From External Accounts Percentile | Top 5.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1184397 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0303 |
| Withdrawls To External Accounts Rank | 262708 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0313 |
| Withdrawls To BitMEX Accounts Rank | 1843164 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 383086 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1163053 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 310605 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2049957 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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