3BMEXn6xkVYgtAKAz3PbnFEMqckhxtMsvb3BMEXn6xkVYgtAKAz3PbnFEMqckhxtMsvb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXn6xkVYgtAKAz3PbnFEMqckhxtMsvb | -1 (1) | 0.0000 | 0.0410 | 0.0514 | 0.0000 | 0.0412 | 0.0102 |
| Statistic | Value |
|---|---|
| Address | 3BMEXn6xkVYgtAKAz3PbnFEMqckhxtMsvb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2015055 |
| Current Blanace Percentile | Top 27.8 % |
| Maximum Balance (BTC) | 0.0410 |
| Maximum Balance Rank | 452534 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 517783 (04/12/2018 01:10) |
| Last Seen Block | 825300 (01/11/2024 12:12) |
| Account Age (Blocks) | 350943 |
| Account Age Rank | 1976430 |
| Account Age Percentile | Top 27.3 % |
| Deposits From External Accounts (BTC) | 0.0514 |
| Deposits From External Accounts Rank | 423802 |
| Deposits From External Accounts Percentile | Top 5.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1199449 |
| Deposits From BitMEX Accounts Percentile | Top 16.6 % |
| Withdrawls To External Accounts (BTC) | 0.0412 |
| Withdrawls To External Accounts Rank | 247018 |
| Withdrawls To External Accounts Percentile | Top 3.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0102 |
| Withdrawls To BitMEX Accounts Rank | 2647081 |
| Withdrawls To BitMEX Accounts Percentile | Top 36.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 343235 |
| Number of Deposits from External Accounts Percentile | Top 4.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1126474 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 301107 |
| Number of Withdrawls to External Accounts Percentile | Top 4.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2041107 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.2 % |
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