3BMEX6rFTWPQi5kyTnS9fex4id5MPYPxav3BMEX6rFTWPQi5kyTnS9fex4id5MPYPxav| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6rFTWPQi5kyTnS9fex4id5MPYPxav | -1 (1) | 0.0000 | 0.3417 | 0.6811 | 0.0000 | 0.0336 | 0.6474 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6rFTWPQi5kyTnS9fex4id5MPYPxav |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2523795 |
| Current Blanace Percentile | Top 34.9 % |
| Maximum Balance (BTC) | 0.3417 |
| Maximum Balance Rank | 204383 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 529667 (06/28/2018 22:22) |
| Last Seen Block | 825197 (01/10/2024 22:35) |
| Account Age (Blocks) | 335916 |
| Account Age Rank | 2481515 |
| Account Age Percentile | Top 34.3 % |
| Deposits From External Accounts (BTC) | 0.6811 |
| Deposits From External Accounts Rank | 169019 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 965524 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.0336 |
| Withdrawls To External Accounts Rank | 256491 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6474 |
| Withdrawls To BitMEX Accounts Rank | 411544 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 150784 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 952343 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86458 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627161 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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