3BMEXm6xvykZbLfNh6iQMmbtZpafWZVcjU3BMEXm6xvykZbLfNh6iQMmbtZpafWZVcjU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6xvykZbLfNh6iQMmbtZpafWZVcjU | -1 (1) | 0.0000 | 0.0105 | 0.0066 | 0.0039 | 0.0053 | 0.0052 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6xvykZbLfNh6iQMmbtZpafWZVcjU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1675952 |
| Current Blanace Percentile | Top 23.2 % |
| Maximum Balance (BTC) | 0.0105 |
| Maximum Balance Rank | 562205 |
| Maximum Balance Percentile | Top 7.8 % |
| First Seen Block | 517675 (04/11/2018 08:37) |
| Last Seen Block | 827649 (01/27/2024 15:55) |
| Account Age (Blocks) | 347908 |
| Account Age Rank | 1972463 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 0.0066 |
| Deposits From External Accounts Rank | 577282 |
| Deposits From External Accounts Percentile | Top 8.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0039 |
| Deposits From BitMEX Accounts Rank | 687810 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 0.0053 |
| Withdrawls To External Accounts Rank | 325634 |
| Withdrawls To External Accounts Percentile | Top 4.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0052 |
| Withdrawls To BitMEX Accounts Rank | 3204658 |
| Withdrawls To BitMEX Accounts Percentile | Top 44.3 % |
| Number of Deposits from External Accounts | 188 |
| Number of Deposits from External Accounts Rank | 21322 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183325 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 242434 |
| Number of Withdrawls to External Accounts Percentile | Top 3.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1990047 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.5 % |
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