3BMEX6BR6knf6u8DsiPCnVBdjR9bQUkjtF3BMEX6BR6knf6u8DsiPCnVBdjR9bQUkjtF| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BR6knf6u8DsiPCnVBdjR9bQUkjtF | -1 (1) | 0.0000 | 1.3142 | 1.7920 | 0.0000 | 0.4441 | 1.3480 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BR6knf6u8DsiPCnVBdjR9bQUkjtF |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1720889 |
| Current Blanace Percentile | Top 23.8 % |
| Maximum Balance (BTC) | 1.3142 |
| Maximum Balance Rank | 86350 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 512197 (03/06/2018 02:53) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 356529 |
| Account Age Rank | 1690190 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 1.7920 |
| Deposits From External Accounts Rank | 95861 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902705 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.4441 |
| Withdrawls To External Accounts Rank | 112457 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3480 |
| Withdrawls To BitMEX Accounts Rank | 237943 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.3 % |
| Number of Deposits from External Accounts | 24 |
| Number of Deposits from External Accounts Rank | 107069 |
| Number of Deposits from External Accounts Percentile | Top 1.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 914993 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56831 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183604 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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