3BMEX6vnshZTya5Nd8Mt5FP1FXC5VskxDn3BMEX6vnshZTya5Nd8Mt5FP1FXC5VskxDn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6vnshZTya5Nd8Mt5FP1FXC5VskxDn | -1 (1) | 0.0000 | 0.0460 | 0.1399 | 0.0000 | 0.0974 | 0.0425 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6vnshZTya5Nd8Mt5FP1FXC5VskxDn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2787270 |
| Current Blanace Percentile | Top 38.6 % |
| Maximum Balance (BTC) | 0.0460 |
| Maximum Balance Rank | 442545 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 536329 (08/11/2018 20:27) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 318028 |
| Account Age Rank | 2742597 |
| Account Age Percentile | Top 37.9 % |
| Deposits From External Accounts (BTC) | 0.1399 |
| Deposits From External Accounts Rank | 322250 |
| Deposits From External Accounts Percentile | Top 4.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099325 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0974 |
| Withdrawls To External Accounts Rank | 201490 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0425 |
| Withdrawls To BitMEX Accounts Rank | 1656786 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.9 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 76935 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 884177 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 829719 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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