3BMEXMN6sixehU6GZqoXQucM6vFEZJ4T6p3BMEXMN6sixehU6GZqoXQucM6vFEZJ4T6p| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXMN6sixehU6GZqoXQucM6vFEZJ4T6p | -1 (1) | 0.0000 | 0.4017 | 0.5366 | 0.0000 | 0.4964 | 0.0402 |
| Statistic | Value |
|---|---|
| Address | 3BMEXMN6sixehU6GZqoXQucM6vFEZJ4T6p |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2075368 |
| Current Blanace Percentile | Top 28.7 % |
| Maximum Balance (BTC) | 0.4017 |
| Maximum Balance Rank | 188615 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 519165 (04/20/2018 21:16) |
| Last Seen Block | 814954 (11/02/2023 09:47) |
| Account Age (Blocks) | 349561 |
| Account Age Rank | 2037392 |
| Account Age Percentile | Top 28.1 % |
| Deposits From External Accounts (BTC) | 0.5366 |
| Deposits From External Accounts Rank | 188409 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 983105 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.4964 |
| Withdrawls To External Accounts Rank | 107171 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0402 |
| Withdrawls To BitMEX Accounts Rank | 1687825 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.3 % |
| Number of Deposits from External Accounts | 113 |
| Number of Deposits from External Accounts Rank | 32542 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852077 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34923 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1178964 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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