3BMEX6xZSm7kXHXNTp3ACeTmCybx7Y5gza3BMEX6xZSm7kXHXNTp3ACeTmCybx7Y5gza| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xZSm7kXHXNTp3ACeTmCybx7Y5gza | -1 (1) | 0.0000 | 0.0410 | 0.1042 | 0.0000 | 0.0389 | 0.0653 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xZSm7kXHXNTp3ACeTmCybx7Y5gza |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124030 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452696 |
| Maximum Balance Percentile | Top 6.3 % |
| First Seen Block | 520031 (04/26/2018 17:27) |
| Last Seen Block | 825185 (01/10/2024 20:28) |
| Account Age (Blocks) | 345552 |
| Account Age Rank | 2086186 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.1042 |
| Deposits From External Accounts Rank | 351834 |
| Deposits From External Accounts Percentile | Top 4.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1131515 |
| Deposits From BitMEX Accounts Percentile | Top 15.6 % |
| Withdrawls To External Accounts (BTC) | 0.0389 |
| Withdrawls To External Accounts Rank | 250483 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0653 |
| Withdrawls To BitMEX Accounts Rank | 1394024 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 140721 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 943625 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96956 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 839696 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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