3BMEX6mE1PJKSxjMChx2XX9ctQ34mtir3M3BMEX6mE1PJKSxjMChx2XX9ctQ34mtir3M| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mE1PJKSxjMChx2XX9ctQ34mtir3M | -1 (1) | 0.0000 | 0.0569 | 0.1071 | 0.0000 | 0.0610 | 0.0460 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mE1PJKSxjMChx2XX9ctQ34mtir3M |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5853884 |
| Current Blanace Percentile | Top 80.8 % |
| Maximum Balance (BTC) | 0.0569 |
| Maximum Balance Rank | 417722 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 625628 (04/12/2020 15:59) |
| Last Seen Block | 825302 (01/11/2024 12:28) |
| Account Age (Blocks) | 243098 |
| Account Age Rank | 5848258 |
| Account Age Percentile | Top 80.8 % |
| Deposits From External Accounts (BTC) | 0.1071 |
| Deposits From External Accounts Rank | 349150 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1129550 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0610 |
| Withdrawls To External Accounts Rank | 225234 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0460 |
| Withdrawls To BitMEX Accounts Rank | 1612451 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233731 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1026601 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 153478 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1210452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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