3BMEX6g2sd2pDo7BZ7EbkMaa1WaXwioyvy3BMEX6g2sd2pDo7BZ7EbkMaa1WaXwioyvy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6g2sd2pDo7BZ7EbkMaa1WaXwioyvy | -1 (1) | 0.0000 | 0.0670 | 0.0775 | 0.0000 | 0.0639 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6g2sd2pDo7BZ7EbkMaa1WaXwioyvy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1544041 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.0670 |
| Maximum Balance Rank | 400611 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 507973 (02/06/2018 15:26) |
| Last Seen Block | 825299 (01/11/2024 12:09) |
| Account Age (Blocks) | 360753 |
| Account Age Rank | 1518370 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 0.0775 |
| Deposits From External Accounts Rank | 388146 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1165946 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0639 |
| Withdrawls To External Accounts Rank | 222658 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429621 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 305759 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1092006 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 289353 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2030293 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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