3BMEXs6wfKCEb8BjtmTifvSAKTsTYfBs2L3BMEXs6wfKCEb8BjtmTifvSAKTsTYfBs2L| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXs6wfKCEb8BjtmTifvSAKTsTYfBs2L | -1 (1) | 0.0000 | 0.0356 | 0.0440 | 0.0000 | 0.0140 | 0.0300 |
| Statistic | Value |
|---|---|
| Address | 3BMEXs6wfKCEb8BjtmTifvSAKTsTYfBs2L |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3376395 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 0.0356 |
| Maximum Balance Rank | 465719 |
| Maximum Balance Percentile | Top 6.4 % |
| First Seen Block | 551450 (11/25/2018 10:30) |
| Last Seen Block | 828156 (01/30/2024 20:34) |
| Account Age (Blocks) | 317276 |
| Account Age Rank | 3337857 |
| Account Age Percentile | Top 46.1 % |
| Deposits From External Accounts (BTC) | 0.0440 |
| Deposits From External Accounts Rank | 440833 |
| Deposits From External Accounts Percentile | Top 6.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1215522 |
| Deposits From BitMEX Accounts Percentile | Top 16.8 % |
| Withdrawls To External Accounts (BTC) | 0.0140 |
| Withdrawls To External Accounts Rank | 295854 |
| Withdrawls To External Accounts Percentile | Top 4.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0300 |
| Withdrawls To BitMEX Accounts Rank | 1868488 |
| Withdrawls To BitMEX Accounts Percentile | Top 25.8 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 302738 |
| Number of Deposits from External Accounts Percentile | Top 4.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1089128 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 225341 |
| Number of Withdrawls to External Accounts Percentile | Top 3.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1231372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.0 % |
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