3BMEXto6WdenVtrE2FKwgWzeAFBJRR3uBo3BMEXto6WdenVtrE2FKwgWzeAFBJRR3uBo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXto6WdenVtrE2FKwgWzeAFBJRR3uBo | -1 (1) | 0.0000 | 0.0865 | 0.1123 | 0.0000 | 0.1123 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXto6WdenVtrE2FKwgWzeAFBJRR3uBo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4284577 |
| Current Blanace Percentile | Top 59.2 % |
| Maximum Balance (BTC) | 0.0865 |
| Maximum Balance Rank | 374521 |
| Maximum Balance Percentile | Top 5.2 % |
| First Seen Block | 576797 (05/19/2019 18:37) |
| Last Seen Block | 801512 (08/03/2023 13:07) |
| Account Age (Blocks) | 291929 |
| Account Age Rank | 4247520 |
| Account Age Percentile | Top 58.7 % |
| Deposits From External Accounts (BTC) | 0.1123 |
| Deposits From External Accounts Rank | 343669 |
| Deposits From External Accounts Percentile | Top 4.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1124459 |
| Deposits From BitMEX Accounts Percentile | Top 15.5 % |
| Withdrawls To External Accounts (BTC) | 0.1123 |
| Withdrawls To External Accounts Rank | 188529 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6478844 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206526 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1002303 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58575 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469209 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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