3BMEXx6BxJSjgPTYwYK6G52FoY9o6VjyoB3BMEXx6BxJSjgPTYwYK6G52FoY9o6VjyoB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXx6BxJSjgPTYwYK6G52FoY9o6VjyoB | -1 (1) | 0.0000 | 0.0935 | 0.1220 | 0.0000 | 0.1220 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEXx6BxJSjgPTYwYK6G52FoY9o6VjyoB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2513872 |
| Current Blanace Percentile | Top 34.7 % |
| Maximum Balance (BTC) | 0.0935 |
| Maximum Balance Rank | 366486 |
| Maximum Balance Percentile | Top 5.1 % |
| First Seen Block | 529356 (06/26/2018 17:47) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 336227 |
| Account Age Rank | 2471872 |
| Account Age Percentile | Top 34.1 % |
| Deposits From External Accounts (BTC) | 0.1220 |
| Deposits From External Accounts Rank | 335421 |
| Deposits From External Accounts Percentile | Top 4.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1116265 |
| Deposits From BitMEX Accounts Percentile | Top 15.4 % |
| Withdrawls To External Accounts (BTC) | 0.1220 |
| Withdrawls To External Accounts Rank | 184063 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6476941 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 10 |
| Number of Deposits from External Accounts Rank | 206486 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1001737 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.8 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 113501 |
| Number of Withdrawls to External Accounts Percentile | Top 1.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6471441 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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