3BMEX6w9uHKpbgND9rWYQ33QeRJuE158X83BMEX6w9uHKpbgND9rWYQ33QeRJuE158X8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6w9uHKpbgND9rWYQ33QeRJuE158X8 | -1 (1) | 0.0000 | 0.0130 | 0.0130 | 0.0000 | 0.0062 | 0.0068 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6w9uHKpbgND9rWYQ33QeRJuE158X8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1614825 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.0130 |
| Maximum Balance Rank | 548441 |
| Maximum Balance Percentile | Top 7.6 % |
| First Seen Block | 509812 (02/18/2018 19:08) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 344545 |
| Account Age Rank | 1587447 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 0.0130 |
| Deposits From External Accounts Rank | 534161 |
| Deposits From External Accounts Percentile | Top 7.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1299293 |
| Deposits From BitMEX Accounts Percentile | Top 18.0 % |
| Withdrawls To External Accounts (BTC) | 0.0062 |
| Withdrawls To External Accounts Rank | 322108 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0068 |
| Withdrawls To BitMEX Accounts Rank | 3005030 |
| Withdrawls To BitMEX Accounts Percentile | Top 41.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 279439 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1062744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 281802 |
| Number of Withdrawls to External Accounts Percentile | Top 3.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2023643 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.0 % |
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