3BMEX6wN8trdd7YYpcXqpLCn9XprvBBb7c3BMEX6wN8trdd7YYpcXqpLCn9XprvBBb7c| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wN8trdd7YYpcXqpLCn9XprvBBb7c | -1 (1) | 0.0000 | 0.1550 | 0.3206 | 0.0000 | 0.0764 | 0.2443 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wN8trdd7YYpcXqpLCn9XprvBBb7c |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5062488 |
| Current Blanace Percentile | Top 69.9 % |
| Maximum Balance (BTC) | 0.1550 |
| Maximum Balance Rank | 294631 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 596301 (09/24/2019 04:23) |
| Last Seen Block | 827300 (01/25/2024 11:14) |
| Account Age (Blocks) | 269282 |
| Account Age Rank | 5040401 |
| Account Age Percentile | Top 69.6 % |
| Deposits From External Accounts (BTC) | 0.3206 |
| Deposits From External Accounts Rank | 237326 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026430 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0764 |
| Withdrawls To External Accounts Rank | 214015 |
| Withdrawls To External Accounts Percentile | Top 3.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2443 |
| Withdrawls To BitMEX Accounts Rank | 723169 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 167598 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 967058 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 175571 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 850207 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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