3BMEX6giaafj4pFGfVYA2yNgdb8KHXoeFM3BMEX6giaafj4pFGfVYA2yNgdb8KHXoeFM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6giaafj4pFGfVYA2yNgdb8KHXoeFM | -1 (1) | 0.0000 | 0.1101 | 0.2977 | 0.0000 | 0.2679 | 0.0298 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6giaafj4pFGfVYA2yNgdb8KHXoeFM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4191062 |
| Current Blanace Percentile | Top 57.9 % |
| Maximum Balance (BTC) | 0.1101 |
| Maximum Balance Rank | 335829 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 575629 (05/12/2019 04:32) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 289954 |
| Account Age Rank | 4156010 |
| Account Age Percentile | Top 57.4 % |
| Deposits From External Accounts (BTC) | 0.2977 |
| Deposits From External Accounts Rank | 246156 |
| Deposits From External Accounts Percentile | Top 3.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1034425 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2679 |
| Withdrawls To External Accounts Rank | 139462 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0298 |
| Withdrawls To BitMEX Accounts Rank | 1883614 |
| Withdrawls To BitMEX Accounts Percentile | Top 26.0 % |
| Number of Deposits from External Accounts | 55 |
| Number of Deposits from External Accounts Rank | 58262 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 873306 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24444 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177270 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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