3BMEX6Bnz1qy2VP4LVsS9LYstWyso3czFX3BMEX6Bnz1qy2VP4LVsS9LYstWyso3czFX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Bnz1qy2VP4LVsS9LYstWyso3czFX | -1 (1) | 0.0000 | 0.2632 | 1.1479 | 0.0000 | 1.1301 | 0.0177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Bnz1qy2VP4LVsS9LYstWyso3czFX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3030681 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.2632 |
| Maximum Balance Rank | 231638 |
| Maximum Balance Percentile | Top 3.2 % |
| First Seen Block | 541804 (09/17/2018 14:56) |
| Last Seen Block | 814659 (10/31/2023 09:35) |
| Account Age (Blocks) | 323779 |
| Account Age Rank | 2985191 |
| Account Age Percentile | Top 41.2 % |
| Deposits From External Accounts (BTC) | 1.1479 |
| Deposits From External Accounts Rank | 124410 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926593 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1301 |
| Withdrawls To External Accounts Rank | 67660 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0177 |
| Withdrawls To BitMEX Accounts Rank | 2242303 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.0 % |
| Number of Deposits from External Accounts | 152 |
| Number of Deposits from External Accounts Rank | 25929 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846020 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14608 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1922869 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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