3BMEX6nR3JbMj7poco3EWNhytYtcN6icak3BMEX6nR3JbMj7poco3EWNhytYtcN6icak| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nR3JbMj7poco3EWNhytYtcN6icak | -1 (1) | 0.0000 | 0.0980 | 0.1498 | 0.0000 | 0.1498 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nR3JbMj7poco3EWNhytYtcN6icak |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5692369 |
| Current Blanace Percentile | Top 78.6 % |
| Maximum Balance (BTC) | 0.0980 |
| Maximum Balance Rank | 361996 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 621075 (03/10/2020 11:43) |
| Last Seen Block | 811863 (10/12/2023 13:44) |
| Account Age (Blocks) | 247651 |
| Account Age Rank | 5684225 |
| Account Age Percentile | Top 78.5 % |
| Deposits From External Accounts (BTC) | 0.1498 |
| Deposits From External Accounts Rank | 315652 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098540 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1498 |
| Withdrawls To External Accounts Rank | 173385 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476802 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206451 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 151101 |
| Number of Withdrawls to External Accounts Percentile | Top 2.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6475738 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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