3BMEX1hKsEcdbvqk6bYHDU21vZoxbFEp6E3BMEX1hKsEcdbvqk6bYHDU21vZoxbFEp6E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1hKsEcdbvqk6bYHDU21vZoxbFEp6E | -1 (1) | 0.0000 | 0.7106 | 0.9035 | 0.0000 | 0.3849 | 0.5186 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1hKsEcdbvqk6bYHDU21vZoxbFEp6E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2192206 |
| Current Blanace Percentile | Top 30.3 % |
| Maximum Balance (BTC) | 0.7106 |
| Maximum Balance Rank | 135990 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 521471 (05/06/2018 11:47) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 332886 |
| Account Age Rank | 2153922 |
| Account Age Percentile | Top 29.8 % |
| Deposits From External Accounts (BTC) | 0.9035 |
| Deposits From External Accounts Rank | 147445 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 941996 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.3849 |
| Withdrawls To External Accounts Rank | 119847 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5186 |
| Withdrawls To BitMEX Accounts Rank | 464625 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.4 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264230 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048650 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 135760 |
| Number of Withdrawls to External Accounts Percentile | Top 1.9 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 846212 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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