3BMEX6wyBa4iSWGk3bBKwgTMSGsahAJWqr3BMEX6wyBa4iSWGk3bBKwgTMSGsahAJWqr| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wyBa4iSWGk3bBKwgTMSGsahAJWqr | -1 (1) | 0.0000 | 0.3990 | 0.6490 | 0.0000 | 0.1992 | 0.4498 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wyBa4iSWGk3bBKwgTMSGsahAJWqr |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1715326 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.3990 |
| Maximum Balance Rank | 190570 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 512104 (03/05/2018 10:49) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 342253 |
| Account Age Rank | 1684816 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.6490 |
| Deposits From External Accounts Rank | 172764 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964047 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.1992 |
| Withdrawls To External Accounts Rank | 157833 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4498 |
| Withdrawls To BitMEX Accounts Rank | 522045 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.2 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93583 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 898234 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 143621 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 631359 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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