3BMEX6xKB6Kn6LXrepGAKr9m2oHabYGagQ3BMEX6xKB6Kn6LXrepGAKr9m2oHabYGagQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xKB6Kn6LXrepGAKr9m2oHabYGagQ | -1 (1) | 0.0000 | 0.0206 | 0.0206 | 0.0000 | 0.0206 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xKB6Kn6LXrepGAKr9m2oHabYGagQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3866050 |
| Current Blanace Percentile | Top 53.4 % |
| Maximum Balance (BTC) | 0.0206 |
| Maximum Balance Rank | 511994 |
| Maximum Balance Percentile | Top 7.1 % |
| First Seen Block | 566610 (03/11/2019 14:36) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 302116 |
| Account Age Rank | 3833517 |
| Account Age Percentile | Top 52.9 % |
| Deposits From External Accounts (BTC) | 0.0206 |
| Deposits From External Accounts Rank | 499939 |
| Deposits From External Accounts Percentile | Top 6.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1271746 |
| Deposits From BitMEX Accounts Percentile | Top 17.6 % |
| Withdrawls To External Accounts (BTC) | 0.0206 |
| Withdrawls To External Accounts Rank | 280987 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6501598 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.8 % |
| Number of Deposits from External Accounts | 1 |
| Number of Deposits from External Accounts Rank | 600761 |
| Number of Deposits from External Accounts Percentile | Top 8.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1368434 |
| Number of Deposits from BitMEX Accounts Percentile | Top 18.9 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 401545 |
| Number of Withdrawls to External Accounts Percentile | Top 5.5 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6533057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 90.2 % |
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