3BMEX6agcdUkpGCsZva3fD7hg4WbKw8CCm3BMEX6agcdUkpGCsZva3fD7hg4WbKw8CCm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6agcdUkpGCsZva3fD7hg4WbKw8CCm | -1 (1) | 0.0000 | 0.0514 | 0.0514 | 0.0000 | 0.0514 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6agcdUkpGCsZva3fD7hg4WbKw8CCm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4614956 |
| Current Blanace Percentile | Top 63.8 % |
| Maximum Balance (BTC) | 0.0514 |
| Maximum Balance Rank | 427519 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 582824 (06/28/2019 11:30) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 282759 |
| Account Age Rank | 4580452 |
| Account Age Percentile | Top 63.3 % |
| Deposits From External Accounts (BTC) | 0.0514 |
| Deposits From External Accounts Rank | 423874 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1198992 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0514 |
| Withdrawls To External Accounts Rank | 233534 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6485947 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 397241 |
| Number of Deposits from External Accounts Percentile | Top 5.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1176117 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.2 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 233143 |
| Number of Withdrawls to External Accounts Percentile | Top 3.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6488069 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.6 % |
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