3BMEX6j4WNwUMfo2g4Syz5GKySmtRKeEDe3BMEX6j4WNwUMfo2g4Syz5GKySmtRKeEDe| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6j4WNwUMfo2g4Syz5GKySmtRKeEDe | -1 (1) | 0.0000 | 0.0136 | 0.0136 | 0.0000 | 0.0000 | 0.0136 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6j4WNwUMfo2g4Syz5GKySmtRKeEDe |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 674609 |
| Current Blanace Percentile | Top 9.3 % |
| Maximum Balance (BTC) | 0.0136 |
| Maximum Balance Rank | 545400 |
| Maximum Balance Percentile | Top 7.5 % |
| First Seen Block | 493499 (11/07/2017 17:27) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 372084 |
| Account Age Rank | 660100 |
| Account Age Percentile | Top 9.1 % |
| Deposits From External Accounts (BTC) | 0.0136 |
| Deposits From External Accounts Rank | 531234 |
| Deposits From External Accounts Percentile | Top 7.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1301264 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 639903 |
| Withdrawls To External Accounts Percentile | Top 8.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0136 |
| Withdrawls To BitMEX Accounts Rank | 2429283 |
| Withdrawls To BitMEX Accounts Percentile | Top 33.6 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39487 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857621 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 461298 |
| Number of Withdrawls to External Accounts Percentile | Top 6.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2088315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.8 % |
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