3BMEX6xU2bMvUC3KquRSsZwUKY2e48vhLA3BMEX6xU2bMvUC3KquRSsZwUKY2e48vhLA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xU2bMvUC3KquRSsZwUKY2e48vhLA | -1 (1) | 0.0000 | 0.0922 | 0.0922 | 0.0000 | 0.0460 | 0.0462 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xU2bMvUC3KquRSsZwUKY2e48vhLA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 807986 |
| Current Blanace Percentile | Top 11.2 % |
| Maximum Balance (BTC) | 0.0922 |
| Maximum Balance Rank | 367659 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 496029 (11/25/2017 10:38) |
| Last Seen Block | 810915 (10/06/2023 14:14) |
| Account Age (Blocks) | 358328 |
| Account Age Rank | 789638 |
| Account Age Percentile | Top 10.9 % |
| Deposits From External Accounts (BTC) | 0.0922 |
| Deposits From External Accounts Rank | 372486 |
| Deposits From External Accounts Percentile | Top 5.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146060 |
| Deposits From BitMEX Accounts Percentile | Top 15.9 % |
| Withdrawls To External Accounts (BTC) | 0.0460 |
| Withdrawls To External Accounts Rank | 241166 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0462 |
| Withdrawls To BitMEX Accounts Rank | 1610276 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.3 % |
| Number of Deposits from External Accounts | 99 |
| Number of Deposits from External Accounts Rank | 37848 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 851415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 252322 |
| Number of Withdrawls to External Accounts Percentile | Top 3.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1998598 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.7 % |
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