3BMEX6Bx9SB6b76ytVc5iQsaNGRjcd5MHM3BMEX6Bx9SB6b76ytVc5iQsaNGRjcd5MHM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Bx9SB6b76ytVc5iQsaNGRjcd5MHM | -1 (1) | 0.0000 | 0.1210 | 0.3646 | 0.0000 | 0.2611 | 0.1035 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Bx9SB6b76ytVc5iQsaNGRjcd5MHM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3274230 |
| Current Blanace Percentile | Top 45.2 % |
| Maximum Balance (BTC) | 0.1210 |
| Maximum Balance Rank | 324229 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 549824 (11/12/2018 17:18) |
| Last Seen Block | 814782 (11/01/2023 05:31) |
| Account Age (Blocks) | 318902 |
| Account Age Rank | 3235623 |
| Account Age Percentile | Top 44.7 % |
| Deposits From External Accounts (BTC) | 0.3646 |
| Deposits From External Accounts Rank | 225834 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1016586 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.2611 |
| Withdrawls To External Accounts Rank | 140714 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1035 |
| Withdrawls To BitMEX Accounts Rank | 1107149 |
| Withdrawls To BitMEX Accounts Percentile | Top 15.3 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96705 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 906171 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 29620 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483863 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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