3BMEX6xojC3oWfySRepgEWZMA6YNP9Q2B83BMEX6xojC3oWfySRepgEWZMA6YNP9Q2B8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xojC3oWfySRepgEWZMA6YNP9Q2B8 | -1 (1) | 0.0000 | 0.0457 | 0.1119 | 0.0000 | 0.0961 | 0.0158 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xojC3oWfySRepgEWZMA6YNP9Q2B8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928760 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0457 |
| Maximum Balance Rank | 443035 |
| Maximum Balance Percentile | Top 6.1 % |
| First Seen Block | 539652 (09/02/2018 14:32) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 325931 |
| Account Age Rank | 2883193 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.1119 |
| Deposits From External Accounts Rank | 343958 |
| Deposits From External Accounts Percentile | Top 4.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124197 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.0961 |
| Withdrawls To External Accounts Rank | 202251 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0158 |
| Withdrawls To BitMEX Accounts Rank | 2322578 |
| Withdrawls To BitMEX Accounts Percentile | Top 32.1 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170724 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969903 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 78737 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1934452 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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