3BMEX646svHMFjJ2qhQU1dsGzh4ByhUuKM3BMEX646svHMFjJ2qhQU1dsGzh4ByhUuKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX646svHMFjJ2qhQU1dsGzh4ByhUuKM | -1 (1) | 0.0000 | 0.5891 | 1.6243 | 0.0100 | 0.5950 | 1.0393 |
| Statistic | Value |
|---|---|
| Address | 3BMEX646svHMFjJ2qhQU1dsGzh4ByhUuKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3350955 |
| Current Blanace Percentile | Top 46.3 % |
| Maximum Balance (BTC) | 0.5891 |
| Maximum Balance Rank | 151389 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 550962 (11/21/2018 15:00) |
| Last Seen Block | 826600 (01/20/2024 22:34) |
| Account Age (Blocks) | 314621 |
| Account Age Rank | 3312247 |
| Account Age Percentile | Top 45.8 % |
| Deposits From External Accounts (BTC) | 1.6243 |
| Deposits From External Accounts Rank | 101435 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618376 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.5950 |
| Withdrawls To External Accounts Rank | 96966 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0393 |
| Withdrawls To BitMEX Accounts Rank | 282072 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 27 |
| Number of Deposits from External Accounts Rank | 98274 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189850 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103788 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627989 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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