3BMEX4XVctrCaK1saVi1fHhRagRLSVbKJ63BMEX4XVctrCaK1saVi1fHhRagRLSVbKJ6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4XVctrCaK1saVi1fHhRagRLSVbKJ6 | -1 (1) | 0.0000 | 0.3351 | 1.8801 | 0.0000 | 1.7188 | 0.1613 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4XVctrCaK1saVi1fHhRagRLSVbKJ6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2043054 |
| Current Blanace Percentile | Top 28.2 % |
| Maximum Balance (BTC) | 0.3351 |
| Maximum Balance Rank | 206121 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 518453 (04/16/2018 10:08) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 350273 |
| Account Age Rank | 2004714 |
| Account Age Percentile | Top 27.7 % |
| Deposits From External Accounts (BTC) | 1.8801 |
| Deposits From External Accounts Rank | 93121 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 900372 |
| Deposits From BitMEX Accounts Percentile | Top 12.4 % |
| Withdrawls To External Accounts (BTC) | 1.7188 |
| Withdrawls To External Accounts Rank | 53399 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1613 |
| Withdrawls To BitMEX Accounts Rank | 894309 |
| Withdrawls To BitMEX Accounts Percentile | Top 12.4 % |
| Number of Deposits from External Accounts | 161 |
| Number of Deposits from External Accounts Rank | 24797 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845594 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 85 |
| Number of Withdrawls to External Accounts Rank | 4093 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317074 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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