3BMEX6wzSYpKGen2VJr7XbkVtSTZyf7XLm3BMEX6wzSYpKGen2VJr7XbkVtSTZyf7XLm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wzSYpKGen2VJr7XbkVtSTZyf7XLm | -1 (1) | 0.0000 | 0.0077 | 0.0104 | 0.0000 | 0.0030 | 0.0074 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wzSYpKGen2VJr7XbkVtSTZyf7XLm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829558 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.0077 |
| Maximum Balance Rank | 587535 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 513835 (03/16/2018 19:43) |
| Last Seen Block | 827652 (01/27/2024 16:06) |
| Account Age (Blocks) | 354891 |
| Account Age Rank | 1795476 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 0.0104 |
| Deposits From External Accounts Rank | 548146 |
| Deposits From External Accounts Percentile | Top 7.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1318079 |
| Deposits From BitMEX Accounts Percentile | Top 18.2 % |
| Withdrawls To External Accounts (BTC) | 0.0030 |
| Withdrawls To External Accounts Rank | 348114 |
| Withdrawls To External Accounts Percentile | Top 4.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0074 |
| Withdrawls To BitMEX Accounts Rank | 2942659 |
| Withdrawls To BitMEX Accounts Percentile | Top 40.6 % |
| Number of Deposits from External Accounts | 11 |
| Number of Deposits from External Accounts Rank | 192002 |
| Number of Deposits from External Accounts Percentile | Top 2.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 989292 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.7 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 265269 |
| Number of Withdrawls to External Accounts Percentile | Top 3.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2009829 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.8 % |
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