3BMEX6n4UiiwTA3wWrdR6sWffeMg1VsZGY3BMEX6n4UiiwTA3wWrdR6sWffeMg1VsZGY| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6n4UiiwTA3wWrdR6sWffeMg1VsZGY | -1 (1) | 0.0000 | 0.2612 | 0.2700 | 0.0000 | 0.0008 | 0.2692 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6n4UiiwTA3wWrdR6sWffeMg1VsZGY |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1717299 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 0.2612 |
| Maximum Balance Rank | 232243 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 512131 (03/05/2018 16:14) |
| Last Seen Block | 826981 (01/23/2024 10:54) |
| Account Age (Blocks) | 342226 |
| Account Age Rank | 1686854 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.2700 |
| Deposits From External Accounts Rank | 254786 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1037476 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0008 |
| Withdrawls To External Accounts Rank | 391667 |
| Withdrawls To External Accounts Percentile | Top 5.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2692 |
| Withdrawls To BitMEX Accounts Rank | 684297 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 323019 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1102223 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 293179 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 861581 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.9 % |
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