3BMEX6dDXxwJyxKicqN6M5hn1EHeTYP4pW3BMEX6dDXxwJyxKicqN6M5hn1EHeTYP4pW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dDXxwJyxKicqN6M5hn1EHeTYP4pW | -1 (1) | 0.0000 | 0.0251 | 0.0251 | 0.0000 | 0.0004 | 0.0247 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dDXxwJyxKicqN6M5hn1EHeTYP4pW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4433150 |
| Current Blanace Percentile | Top 61.2 % |
| Maximum Balance (BTC) | 0.0251 |
| Maximum Balance Rank | 496194 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 579707 (06/07/2019 18:16) |
| Last Seen Block | 824312 (01/04/2024 12:04) |
| Account Age (Blocks) | 289019 |
| Account Age Rank | 4397222 |
| Account Age Percentile | Top 60.7 % |
| Deposits From External Accounts (BTC) | 0.0251 |
| Deposits From External Accounts Rank | 485597 |
| Deposits From External Accounts Percentile | Top 6.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1258044 |
| Deposits From BitMEX Accounts Percentile | Top 17.4 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407977 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0247 |
| Withdrawls To BitMEX Accounts Rank | 2004996 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.7 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 338756 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1122204 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 366187 |
| Number of Withdrawls to External Accounts Percentile | Top 5.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1258362 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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