3BMEXrMBnkfvPqVu8LTNs1pCGfqJik6eHB3BMEXrMBnkfvPqVu8LTNs1pCGfqJik6eHB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXrMBnkfvPqVu8LTNs1pCGfqJik6eHB | -1 (1) | 0.0000 | 0.0425 | 0.0596 | 0.0000 | 0.0596 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXrMBnkfvPqVu8LTNs1pCGfqJik6eHB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1602012 |
| Current Blanace Percentile | Top 22.1 % |
| Maximum Balance (BTC) | 0.0425 |
| Maximum Balance Rank | 449422 |
| Maximum Balance Percentile | Top 6.2 % |
| First Seen Block | 509466 (02/16/2018 15:03) |
| Last Seen Block | 813801 (10/25/2023 17:03) |
| Account Age (Blocks) | 356117 |
| Account Age Rank | 1574843 |
| Account Age Percentile | Top 21.8 % |
| Deposits From External Accounts (BTC) | 0.0596 |
| Deposits From External Accounts Rank | 411224 |
| Deposits From External Accounts Percentile | Top 5.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1187031 |
| Deposits From BitMEX Accounts Percentile | Top 16.4 % |
| Withdrawls To External Accounts (BTC) | 0.0596 |
| Withdrawls To External Accounts Rank | 226623 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6484380 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.6 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 281016 |
| Number of Deposits from External Accounts Percentile | Top 3.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1068987 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.8 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 156506 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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