3BMEXM6wMpdsi1z6TFu8aduPw2vVYKSP6H3BMEXM6wMpdsi1z6TFu8aduPw2vVYKSP6H| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6wMpdsi1z6TFu8aduPw2vVYKSP6H | -1 (1) | 0.0000 | 0.0074 | 0.0161 | 0.0000 | 0.0151 | 0.0010 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6wMpdsi1z6TFu8aduPw2vVYKSP6H |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5786704 |
| Current Blanace Percentile | Top 80.1 % |
| Maximum Balance (BTC) | 0.0074 |
| Maximum Balance Rank | 588976 |
| Maximum Balance Percentile | Top 8.1 % |
| First Seen Block | 622830 (03/24/2020 23:03) |
| Last Seen Block | 813394 (10/22/2023 21:54) |
| Account Age (Blocks) | 231527 |
| Account Age Rank | 5779549 |
| Account Age Percentile | Top 80.0 % |
| Deposits From External Accounts (BTC) | 0.0161 |
| Deposits From External Accounts Rank | 519517 |
| Deposits From External Accounts Percentile | Top 7.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1285207 |
| Deposits From BitMEX Accounts Percentile | Top 17.8 % |
| Withdrawls To External Accounts (BTC) | 0.0151 |
| Withdrawls To External Accounts Rank | 292257 |
| Withdrawls To External Accounts Percentile | Top 4.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0010 |
| Withdrawls To BitMEX Accounts Rank | 4196595 |
| Withdrawls To BitMEX Accounts Percentile | Top 58.1 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 97261 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901366 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 61927 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929570 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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