3BMEXv6WtkaQm4qRsFtmbsHWuQVbYvQwHm3BMEXv6WtkaQm4qRsFtmbsHWuQVbYvQwHm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv6WtkaQm4qRsFtmbsHWuQVbYvQwHm | -1 (1) | 0.0000 | 0.1375 | 0.1560 | 0.0000 | 0.0004 | 0.1556 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv6WtkaQm4qRsFtmbsHWuQVbYvQwHm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4125027 |
| Current Blanace Percentile | Top 57.0 % |
| Maximum Balance (BTC) | 0.1375 |
| Maximum Balance Rank | 309545 |
| Maximum Balance Percentile | Top 4.3 % |
| First Seen Block | 574437 (05/03/2019 13:17) |
| Last Seen Block | 825495 (01/12/2024 17:50) |
| Account Age (Blocks) | 294289 |
| Account Age Rank | 4091966 |
| Account Age Percentile | Top 56.5 % |
| Deposits From External Accounts (BTC) | 0.1560 |
| Deposits From External Accounts Rank | 310911 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1094153 |
| Deposits From BitMEX Accounts Percentile | Top 15.1 % |
| Withdrawls To External Accounts (BTC) | 0.0004 |
| Withdrawls To External Accounts Rank | 407339 |
| Withdrawls To External Accounts Percentile | Top 5.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1556 |
| Withdrawls To BitMEX Accounts Rank | 909172 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.6 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 326900 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1111084 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 364808 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1256983 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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