3BMEXN6w2R3Dti67vScKk7qo26TYq8UjxF3BMEXN6w2R3Dti67vScKk7qo26TYq8UjxF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXN6w2R3Dti67vScKk7qo26TYq8UjxF | -1 (1) | 0.0000 | 0.0576 | 0.5013 | 0.0000 | 0.4211 | 0.0803 |
| Statistic | Value |
|---|---|
| Address | 3BMEXN6w2R3Dti67vScKk7qo26TYq8UjxF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1696763 |
| Current Blanace Percentile | Top 23.4 % |
| Maximum Balance (BTC) | 0.0576 |
| Maximum Balance Rank | 416568 |
| Maximum Balance Percentile | Top 5.8 % |
| First Seen Block | 511599 (03/02/2018 08:37) |
| Last Seen Block | 825496 (01/12/2024 17:50) |
| Account Age (Blocks) | 357127 |
| Account Age Rank | 1666634 |
| Account Age Percentile | Top 23.0 % |
| Deposits From External Accounts (BTC) | 0.5013 |
| Deposits From External Accounts Rank | 194524 |
| Deposits From External Accounts Percentile | Top 2.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988534 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4211 |
| Withdrawls To External Accounts Rank | 115012 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0803 |
| Withdrawls To BitMEX Accounts Rank | 1285196 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 109 |
| Number of Deposits from External Accounts Rank | 33661 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 853029 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6069 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 386501 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.3 % |
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