3BMEX6vSELLZGbeKKYTCUpUTR2VXdHZT9z3BMEX6vSELLZGbeKKYTCUpUTR2VXdHZT9z| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6vSELLZGbeKKYTCUpUTR2VXdHZT9z | -1 (1) | 0.0000 | 0.0181 | 0.0297 | 0.0000 | 0.0215 | 0.0082 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6vSELLZGbeKKYTCUpUTR2VXdHZT9z |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1895625 |
| Current Blanace Percentile | Top 26.2 % |
| Maximum Balance (BTC) | 0.0181 |
| Maximum Balance Rank | 525876 |
| Maximum Balance Percentile | Top 7.3 % |
| First Seen Block | 515176 (03/26/2018 02:09) |
| Last Seen Block | 828006 (01/29/2024 20:58) |
| Account Age (Blocks) | 353550 |
| Account Age Rank | 1859737 |
| Account Age Percentile | Top 25.7 % |
| Deposits From External Accounts (BTC) | 0.0297 |
| Deposits From External Accounts Rank | 473243 |
| Deposits From External Accounts Percentile | Top 6.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1246295 |
| Deposits From BitMEX Accounts Percentile | Top 17.2 % |
| Withdrawls To External Accounts (BTC) | 0.0215 |
| Withdrawls To External Accounts Rank | 278074 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0082 |
| Withdrawls To BitMEX Accounts Rank | 2865090 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.6 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 116732 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 923312 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 108166 |
| Number of Withdrawls to External Accounts Percentile | Top 1.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1195826 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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