3BMEX6rpgTiZTnDf9xopGee8EWnmrHwgoy3BMEX6rpgTiZTnDf9xopGee8EWnmrHwgoy| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6rpgTiZTnDf9xopGee8EWnmrHwgoy | -1 (1) | 0.0000 | 0.0303 | 0.0303 | 0.0000 | 0.0102 | 0.0201 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6rpgTiZTnDf9xopGee8EWnmrHwgoy |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2227894 |
| Current Blanace Percentile | Top 30.8 % |
| Maximum Balance (BTC) | 0.0303 |
| Maximum Balance Rank | 479027 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 522126 (05/10/2018 21:38) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 346600 |
| Account Age Rank | 2189220 |
| Account Age Percentile | Top 30.2 % |
| Deposits From External Accounts (BTC) | 0.0303 |
| Deposits From External Accounts Rank | 469963 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1243165 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0102 |
| Withdrawls To External Accounts Rank | 308185 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0201 |
| Withdrawls To BitMEX Accounts Rank | 2136935 |
| Withdrawls To BitMEX Accounts Percentile | Top 29.5 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 386304 |
| Number of Deposits from External Accounts Percentile | Top 5.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1166129 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 311968 |
| Number of Withdrawls to External Accounts Percentile | Top 4.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2051305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.3 % |
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