3BMEX6mkMvxchpmHLFPFmisUeP6Wkgr71i3BMEX6mkMvxchpmHLFPFmisUeP6Wkgr71i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mkMvxchpmHLFPFmisUeP6Wkgr71i | -1 (1) | 0.0000 | 0.0403 | 0.1196 | 0.0000 | 0.1077 | 0.0120 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mkMvxchpmHLFPFmisUeP6Wkgr71i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2850228 |
| Current Blanace Percentile | Top 39.4 % |
| Maximum Balance (BTC) | 0.0403 |
| Maximum Balance Rank | 454088 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 537685 (08/20/2018 19:29) |
| Last Seen Block | 824334 (01/04/2024 14:59) |
| Account Age (Blocks) | 331041 |
| Account Age Rank | 2804765 |
| Account Age Percentile | Top 38.7 % |
| Deposits From External Accounts (BTC) | 0.1196 |
| Deposits From External Accounts Rank | 337611 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1118823 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1077 |
| Withdrawls To External Accounts Rank | 191018 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0120 |
| Withdrawls To BitMEX Accounts Rank | 2523138 |
| Withdrawls To BitMEX Accounts Percentile | Top 34.8 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 120920 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 926966 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33922 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1924895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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