3BMEX6dExGvPNpc4p2kB6M4z7BLqgKsHZP3BMEX6dExGvPNpc4p2kB6M4z7BLqgKsHZP| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dExGvPNpc4p2kB6M4z7BLqgKsHZP | -1 (1) | 0.0000 | 0.3248 | 0.8641 | 0.0000 | 0.0823 | 0.7818 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dExGvPNpc4p2kB6M4z7BLqgKsHZP |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3488840 |
| Current Blanace Percentile | Top 48.2 % |
| Maximum Balance (BTC) | 0.3248 |
| Maximum Balance Rank | 209028 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 553687 (12/13/2018 20:55) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 315039 |
| Account Age Rank | 3450899 |
| Account Age Percentile | Top 47.7 % |
| Deposits From External Accounts (BTC) | 0.8641 |
| Deposits From External Accounts Rank | 150897 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950255 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.0823 |
| Withdrawls To External Accounts Rank | 210051 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7818 |
| Withdrawls To BitMEX Accounts Rank | 370031 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.1 % |
| Number of Deposits from External Accounts | 44 |
| Number of Deposits from External Accounts Rank | 68263 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 882194 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122161 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 490216 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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