3BMEX6cu1zcAjkpNKnupQCACjS245kzYTX3BMEX6cu1zcAjkpNKnupQCACjS245kzYTX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6cu1zcAjkpNKnupQCACjS245kzYTX | -1 (1) | 0.0000 | 0.1432 | 0.3525 | 0.0000 | 0.1966 | 0.1559 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6cu1zcAjkpNKnupQCACjS245kzYTX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3119795 |
| Current Blanace Percentile | Top 43.1 % |
| Maximum Balance (BTC) | 0.1432 |
| Maximum Balance Rank | 304749 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 544105 (10/02/2018 20:17) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 324621 |
| Account Age Rank | 3075566 |
| Account Age Percentile | Top 42.5 % |
| Deposits From External Accounts (BTC) | 0.3525 |
| Deposits From External Accounts Rank | 228693 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019148 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1966 |
| Withdrawls To External Accounts Rank | 158561 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1559 |
| Withdrawls To BitMEX Accounts Rank | 908486 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.5 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152606 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954488 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 126980 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 844154 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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