3BMEX6qY2QB6nQcj8UimXCNfNv7xvrTd3G3BMEX6qY2QB6nQcj8UimXCNfNv7xvrTd3G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6qY2QB6nQcj8UimXCNfNv7xvrTd3G | -1 (1) | 0.0000 | 0.1836 | 0.5613 | 0.0000 | 0.0034 | 0.5579 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6qY2QB6nQcj8UimXCNfNv7xvrTd3G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6009867 |
| Current Blanace Percentile | Top 83.0 % |
| Maximum Balance (BTC) | 0.1836 |
| Maximum Balance Rank | 276432 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 631804 (05/26/2020 18:50) |
| Last Seen Block | 826978 (01/23/2024 10:36) |
| Account Age (Blocks) | 236922 |
| Account Age Rank | 6007346 |
| Account Age Percentile | Top 83.0 % |
| Deposits From External Accounts (BTC) | 0.5613 |
| Deposits From External Accounts Rank | 184683 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 979847 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.0034 |
| Withdrawls To External Accounts Rank | 343318 |
| Withdrawls To External Accounts Percentile | Top 4.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5579 |
| Withdrawls To BitMEX Accounts Rank | 446600 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107557 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 915401 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 170604 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 491626 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.8 % |
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