3BMEXS9C64zYmv5TNqFbheVfGFUchRidB63BMEXS9C64zYmv5TNqFbheVfGFUchRidB6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS9C64zYmv5TNqFbheVfGFUchRidB6 | -1 (1) | 0.0000 | 0.2351 | 0.2833 | 0.0000 | 0.2777 | 0.0056 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS9C64zYmv5TNqFbheVfGFUchRidB6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2163959 |
| Current Blanace Percentile | Top 29.9 % |
| Maximum Balance (BTC) | 0.2351 |
| Maximum Balance Rank | 244432 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 520936 (05/02/2018 22:18) |
| Last Seen Block | 827552 (01/27/2024 00:47) |
| Account Age (Blocks) | 347790 |
| Account Age Rank | 2125678 |
| Account Age Percentile | Top 29.4 % |
| Deposits From External Accounts (BTC) | 0.2833 |
| Deposits From External Accounts Rank | 250448 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1038817 |
| Deposits From BitMEX Accounts Percentile | Top 14.3 % |
| Withdrawls To External Accounts (BTC) | 0.2777 |
| Withdrawls To External Accounts Rank | 137664 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0056 |
| Withdrawls To BitMEX Accounts Rank | 3150037 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.5 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 94758 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 904587 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75403 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932934 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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