3BMEXd6CMCcSjeAabMe7mMhvvk3GGHXg843BMEXd6CMCcSjeAabMe7mMhvvk3GGHXg84| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXd6CMCcSjeAabMe7mMhvvk3GGHXg84 | -1 (1) | 0.0000 | 0.1389 | 0.3687 | 0.0000 | 0.3687 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXd6CMCcSjeAabMe7mMhvvk3GGHXg84 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3896981 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.1389 |
| Maximum Balance Rank | 308441 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 567944 (03/20/2019 07:50) |
| Last Seen Block | 808577 (09/20/2023 13:21) |
| Account Age (Blocks) | 297639 |
| Account Age Rank | 3865025 |
| Account Age Percentile | Top 53.4 % |
| Deposits From External Accounts (BTC) | 0.3687 |
| Deposits From External Accounts Rank | 224919 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1015236 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3687 |
| Withdrawls To External Accounts Rank | 121924 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470544 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 38 |
| Number of Deposits from External Accounts Rank | 77146 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 889153 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466543 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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