3BMEX6x5fHjiDLnBXkvUqQdoXsmMZCmRvK3BMEX6x5fHjiDLnBXkvUqQdoXsmMZCmRvK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6x5fHjiDLnBXkvUqQdoXsmMZCmRvK | -1 (1) | 0.0000 | 0.0870 | 0.2121 | 0.0391 | 0.1599 | 0.0913 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6x5fHjiDLnBXkvUqQdoXsmMZCmRvK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2327351 |
| Current Blanace Percentile | Top 32.1 % |
| Maximum Balance (BTC) | 0.0870 |
| Maximum Balance Rank | 374026 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 524165 (05/24/2018 14:23) |
| Last Seen Block | 810916 (10/06/2023 14:25) |
| Account Age (Blocks) | 344561 |
| Account Age Rank | 2287518 |
| Account Age Percentile | Top 31.6 % |
| Deposits From External Accounts (BTC) | 0.2121 |
| Deposits From External Accounts Rank | 278054 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0391 |
| Deposits From BitMEX Accounts Rank | 478444 |
| Deposits From BitMEX Accounts Percentile | Top 6.6 % |
| Withdrawls To External Accounts (BTC) | 0.1599 |
| Withdrawls To External Accounts Rank | 168919 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0913 |
| Withdrawls To BitMEX Accounts Rank | 1221708 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.9 % |
| Number of Deposits from External Accounts | 26 |
| Number of Deposits from External Accounts Rank | 102257 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 190207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 16 |
| Number of Withdrawls to External Accounts Rank | 46070 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180865 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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