3BMEX6pvYLXcZJN2strpYHdjoa5aKAmkzz3BMEX6pvYLXcZJN2strpYHdjoa5aKAmkzz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6pvYLXcZJN2strpYHdjoa5aKAmkzz | -1 (1) | 0.0000 | 0.0077 | 0.0163 | 0.0000 | 0.0103 | 0.0060 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6pvYLXcZJN2strpYHdjoa5aKAmkzz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4437782 |
| Current Blanace Percentile | Top 61.3 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587536 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 579852 (06/08/2019 21:03) |
| Last Seen Block | 799082 (07/17/2023 13:21) |
| Account Age (Blocks) | 288874 |
| Account Age Rank | 4401839 |
| Account Age Percentile | Top 60.8 % |
| Deposits From External Accounts (BTC) | 0.0163 |
| Deposits From External Accounts Rank | 519116 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1290140 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0103 |
| Withdrawls To External Accounts Rank | 307916 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0060 |
| Withdrawls To BitMEX Accounts Rank | 3096588 |
| Withdrawls To BitMEX Accounts Percentile | Top 42.8 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 171282 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 970964 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 111448 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1197782 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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