3BMEX6cmehVVAaCNgmxcUAYHhXsHsS1YZs3BMEX6cmehVVAaCNgmxcUAYHhXsHsS1YZs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6cmehVVAaCNgmxcUAYHhXsHsS1YZs | -1 (1) | 0.0000 | 0.0520 | 0.0770 | 0.0000 | 0.0567 | 0.0203 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6cmehVVAaCNgmxcUAYHhXsHsS1YZs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 645098 |
| Current Blanace Percentile | Top 8.9 % |
| Maximum Balance (BTC) | 0.0520 |
| Maximum Balance Rank | 426268 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 492822 (11/02/2017 17:49) |
| Last Seen Block | 814283 (10/28/2023 20:26) |
| Account Age (Blocks) | 375904 |
| Account Age Rank | 631432 |
| Account Age Percentile | Top 8.7 % |
| Deposits From External Accounts (BTC) | 0.0770 |
| Deposits From External Accounts Rank | 388635 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1166406 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0567 |
| Withdrawls To External Accounts Rank | 228752 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0203 |
| Withdrawls To BitMEX Accounts Rank | 2131319 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 235285 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 134152 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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