3BMEX6tiUoMAjKMY3dbZKzp8SWuDbX1rYR3BMEX6tiUoMAjKMY3dbZKzp8SWuDbX1rYR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6tiUoMAjKMY3dbZKzp8SWuDbX1rYR | -1 (1) | 0.0000 | 0.1156 | 0.0889 | 0.0400 | 0.0001 | 0.1287 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6tiUoMAjKMY3dbZKzp8SWuDbX1rYR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3440645 |
| Current Blanace Percentile | Top 47.5 % |
| Maximum Balance (BTC) | 0.1156 |
| Maximum Balance Rank | 330144 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 555087 (12/23/2018 11:44) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 313639 |
| Account Age Rank | 3509132 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 0.0889 |
| Deposits From External Accounts Rank | 376243 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0400 |
| Deposits From BitMEX Accounts Rank | 472828 |
| Deposits From BitMEX Accounts Percentile | Top 6.5 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 495321 |
| Withdrawls To External Accounts Percentile | Top 6.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1287 |
| Withdrawls To BitMEX Accounts Rank | 997184 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.8 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 328326 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 205930 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.8 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 335592 |
| Number of Withdrawls to External Accounts Percentile | Top 4.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1237361 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.1 % |
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