3BMEX6sDwMz7cnQC7CxzM1nxpiBQqxV58D3BMEX6sDwMz7cnQC7CxzM1nxpiBQqxV58D| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sDwMz7cnQC7CxzM1nxpiBQqxV58D | -1 (1) | 0.0000 | 0.0810 | 0.1457 | 0.0000 | 0.1057 | 0.0400 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sDwMz7cnQC7CxzM1nxpiBQqxV58D |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4297312 |
| Current Blanace Percentile | Top 59.5 % |
| Maximum Balance (BTC) | 0.0810 |
| Maximum Balance Rank | 380874 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 577044 (05/21/2019 06:25) |
| Last Seen Block | 813013 (10/20/2023 08:19) |
| Account Age (Blocks) | 277313 |
| Account Age Rank | 4259783 |
| Account Age Percentile | Top 58.9 % |
| Deposits From External Accounts (BTC) | 0.1457 |
| Deposits From External Accounts Rank | 318532 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1095887 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1057 |
| Withdrawls To External Accounts Rank | 191836 |
| Withdrawls To External Accounts Percentile | Top 2.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0400 |
| Withdrawls To BitMEX Accounts Rank | 1690682 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.4 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 252402 |
| Number of Deposits from External Accounts Percentile | Top 3.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1038045 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135054 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1954691 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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