3BMEX6sASwHEbgUgqpsXEu8iqS8EscAhuQ3BMEX6sASwHEbgUgqpsXEu8iqS8EscAhuQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sASwHEbgUgqpsXEu8iqS8EscAhuQ | -1 (1) | 0.0000 | 0.0672 | 0.0864 | 0.0000 | 0.0320 | 0.0543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sASwHEbgUgqpsXEu8iqS8EscAhuQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3203312 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 0.0672 |
| Maximum Balance Rank | 400181 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 547054 (10/23/2018 19:51) |
| Last Seen Block | 811932 (10/12/2023 23:44) |
| Account Age (Blocks) | 307303 |
| Account Age Rank | 3162047 |
| Account Age Percentile | Top 43.8 % |
| Deposits From External Accounts (BTC) | 0.0864 |
| Deposits From External Accounts Rank | 378456 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1151594 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0320 |
| Withdrawls To External Accounts Rank | 258694 |
| Withdrawls To External Accounts Percentile | Top 3.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0543 |
| Withdrawls To BitMEX Accounts Rank | 1494176 |
| Withdrawls To BitMEX Accounts Percentile | Top 20.7 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233253 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1020832 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216915 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225356 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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