3BMEX6CBAKW1Wwj6hu9DbP3V7mREPz689j3BMEX6CBAKW1Wwj6hu9DbP3V7mREPz689j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CBAKW1Wwj6hu9DbP3V7mREPz689j | -1 (1) | 0.0000 | 0.6016 | 1.1892 | 0.0000 | 1.1784 | 0.0108 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CBAKW1Wwj6hu9DbP3V7mREPz689j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 616688 |
| Current Blanace Percentile | Top 8.5 % |
| Maximum Balance (BTC) | 0.6016 |
| Maximum Balance Rank | 148909 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 492083 (10/28/2017 12:41) |
| Last Seen Block | 826603 (01/20/2024 23:12) |
| Account Age (Blocks) | 373500 |
| Account Age Rank | 603846 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 1.1892 |
| Deposits From External Accounts Rank | 121969 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 924513 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 1.1784 |
| Withdrawls To External Accounts Rank | 66219 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0108 |
| Withdrawls To BitMEX Accounts Rank | 2598777 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.9 % |
| Number of Deposits from External Accounts | 165 |
| Number of Deposits from External Accounts Rank | 24346 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 844686 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 73666 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1932114 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.7 % |
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