3BMEX6oxAq975GdQNN6GmV3Kf9mev4rMnk3BMEX6oxAq975GdQNN6GmV3Kf9mev4rMnk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oxAq975GdQNN6GmV3Kf9mev4rMnk | -1 (1) | 0.0000 | 0.0154 | 0.0154 | 0.0000 | 0.0154 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oxAq975GdQNN6GmV3Kf9mev4rMnk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1341201 |
| Current Blanace Percentile | Top 18.5 % |
| Maximum Balance (BTC) | 0.0154 |
| Maximum Balance Rank | 536448 |
| Maximum Balance Percentile | Top 7.4 % |
| First Seen Block | 503594 (01/11/2018 02:12) |
| Last Seen Block | 806331 (09/05/2023 13:13) |
| Account Age (Blocks) | 361989 |
| Account Age Rank | 1317761 |
| Account Age Percentile | Top 18.2 % |
| Deposits From External Accounts (BTC) | 0.0154 |
| Deposits From External Accounts Rank | 522757 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1293096 |
| Deposits From BitMEX Accounts Percentile | Top 17.9 % |
| Withdrawls To External Accounts (BTC) | 0.0154 |
| Withdrawls To External Accounts Rank | 291718 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6503172 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 20101 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841012 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 141537 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6473166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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