3BMEX6A1PC2Kaofb7me71pthLnwUvJAF6A3BMEX6A1PC2Kaofb7me71pthLnwUvJAF6A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6A1PC2Kaofb7me71pthLnwUvJAF6A | -1 (1) | 0.0000 | 0.3078 | 0.3437 | 0.0000 | 0.2426 | 0.1011 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6A1PC2Kaofb7me71pthLnwUvJAF6A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1493756 |
| Current Blanace Percentile | Top 20.6 % |
| Maximum Balance (BTC) | 0.3078 |
| Maximum Balance Rank | 214258 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 507258 (02/02/2018 11:40) |
| Last Seen Block | 812034 (10/13/2023 17:59) |
| Account Age (Blocks) | 361468 |
| Account Age Rank | 1468771 |
| Account Age Percentile | Top 20.3 % |
| Deposits From External Accounts (BTC) | 0.3437 |
| Deposits From External Accounts Rank | 231222 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1021448 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2426 |
| Withdrawls To External Accounts Rank | 145110 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1011 |
| Withdrawls To BitMEX Accounts Rank | 1120105 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.5 % |
| Number of Deposits from External Accounts | 206 |
| Number of Deposits from External Accounts Rank | 17219 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 838929 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 120309 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1945247 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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