3BMEX6ecekKMCUu4dYPWgakCWCNtv88NhU3BMEX6ecekKMCUu4dYPWgakCWCNtv88NhU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ecekKMCUu4dYPWgakCWCNtv88NhU | -1 (1) | 0.0000 | 0.2130 | 0.4010 | 0.0000 | 0.1996 | 0.2014 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ecekKMCUu4dYPWgakCWCNtv88NhU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3812474 |
| Current Blanace Percentile | Top 52.8 % |
| Maximum Balance (BTC) | 0.2130 |
| Maximum Balance Rank | 254640 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 564531 (02/25/2019 02:39) |
| Last Seen Block | 828056 (01/30/2024 02:52) |
| Account Age (Blocks) | 289826 |
| Account Age Rank | 3779052 |
| Account Age Percentile | Top 52.3 % |
| Deposits From External Accounts (BTC) | 0.4010 |
| Deposits From External Accounts Rank | 216626 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002959 |
| Deposits From BitMEX Accounts Percentile | Top 13.9 % |
| Withdrawls To External Accounts (BTC) | 0.1996 |
| Withdrawls To External Accounts Rank | 157723 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2014 |
| Withdrawls To BitMEX Accounts Rank | 791480 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.0 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 267984 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1051977 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.6 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 221310 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1228366 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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