3BMEX6uu9QXM24M8z46DVLqBBm2GVhNn5L3BMEX6uu9QXM24M8z46DVLqBBm2GVhNn5L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6uu9QXM24M8z46DVLqBBm2GVhNn5L | -1 (1) | 0.0000 | 0.0414 | 0.0771 | 0.0000 | 0.0512 | 0.0259 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6uu9QXM24M8z46DVLqBBm2GVhNn5L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1568577 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 0.0414 |
| Maximum Balance Rank | 451535 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 508506 (02/10/2018 11:45) |
| Last Seen Block | 826839 (01/22/2024 13:39) |
| Account Age (Blocks) | 345851 |
| Account Age Rank | 1542381 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 0.0771 |
| Deposits From External Accounts Rank | 388422 |
| Deposits From External Accounts Percentile | Top 5.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1160889 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0512 |
| Withdrawls To External Accounts Rank | 233859 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0259 |
| Withdrawls To BitMEX Accounts Rank | 1971459 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.3 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116380 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 917676 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 144592 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1204620 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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