3BMEX6t4q6AqimuTXpF4veTumv6KQCD2VW3BMEX6t4q6AqimuTXpF4veTumv6KQCD2VW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6t4q6AqimuTXpF4veTumv6KQCD2VW | -1 (1) | 0.0000 | 0.0234 | 0.0327 | 0.0000 | 0.0093 | 0.0234 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6t4q6AqimuTXpF4veTumv6KQCD2VW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1780370 |
| Current Blanace Percentile | Top 24.6 % |
| Maximum Balance (BTC) | 0.0234 |
| Maximum Balance Rank | 502395 |
| Maximum Balance Percentile | Top 6.9 % |
| First Seen Block | 513070 (03/11/2018 20:52) |
| Last Seen Block | 827973 (01/29/2024 14:21) |
| Account Age (Blocks) | 355656 |
| Account Age Rank | 1747602 |
| Account Age Percentile | Top 24.1 % |
| Deposits From External Accounts (BTC) | 0.0327 |
| Deposits From External Accounts Rank | 464431 |
| Deposits From External Accounts Percentile | Top 6.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1237873 |
| Deposits From BitMEX Accounts Percentile | Top 17.1 % |
| Withdrawls To External Accounts (BTC) | 0.0093 |
| Withdrawls To External Accounts Rank | 311700 |
| Withdrawls To External Accounts Percentile | Top 4.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0234 |
| Withdrawls To BitMEX Accounts Rank | 2041036 |
| Withdrawls To BitMEX Accounts Percentile | Top 28.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 276528 |
| Number of Deposits from External Accounts Percentile | Top 3.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1065254 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281036 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2022969 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.9 % |
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