3BMEX1pm6ciHuK8JmRKkWb1cVWU4X3uiTv3BMEX1pm6ciHuK8JmRKkWb1cVWU4X3uiTv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1pm6ciHuK8JmRKkWb1cVWU4X3uiTv | -1 (1) | 0.0000 | 0.2536 | 0.6221 | 0.0807 | 0.0622 | 0.6406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1pm6ciHuK8JmRKkWb1cVWU4X3uiTv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4991735 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.2536 |
| Maximum Balance Rank | 235303 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 593384 (09/05/2019 14:33) |
| Last Seen Block | 813939 (10/26/2023 14:10) |
| Account Age (Blocks) | 272199 |
| Account Age Rank | 4968038 |
| Account Age Percentile | Top 68.6 % |
| Deposits From External Accounts (BTC) | 0.6221 |
| Deposits From External Accounts Rank | 175995 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0807 |
| Deposits From BitMEX Accounts Rank | 387999 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223928 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6406 |
| Withdrawls To BitMEX Accounts Rank | 413734 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 158001 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 194677 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 104083 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 392044 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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