3BMEXWN46f86wYD2Qrsvz4JCjXZon2dDk63BMEXWN46f86wYD2Qrsvz4JCjXZon2dDk6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXWN46f86wYD2Qrsvz4JCjXZon2dDk6 | -1 (1) | 0.0000 | 0.0372 | 0.0372 | 0.0000 | 0.0185 | 0.0187 |
| Statistic | Value |
|---|---|
| Address | 3BMEXWN46f86wYD2Qrsvz4JCjXZon2dDk6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2816696 |
| Current Blanace Percentile | Top 38.9 % |
| Maximum Balance (BTC) | 0.0372 |
| Maximum Balance Rank | 462186 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 536892 (08/15/2018 14:01) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 328691 |
| Account Age Rank | 2771607 |
| Account Age Percentile | Top 38.3 % |
| Deposits From External Accounts (BTC) | 0.0372 |
| Deposits From External Accounts Rank | 454822 |
| Deposits From External Accounts Percentile | Top 6.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1228239 |
| Deposits From BitMEX Accounts Percentile | Top 17.0 % |
| Withdrawls To External Accounts (BTC) | 0.0185 |
| Withdrawls To External Accounts Rank | 285457 |
| Withdrawls To External Accounts Percentile | Top 3.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0187 |
| Withdrawls To BitMEX Accounts Rank | 2208147 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.5 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 340182 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1123021 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 299700 |
| Number of Withdrawls to External Accounts Percentile | Top 4.1 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2039689 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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