3BMEX6CNoUA3bnpJxc4o6Ruf6C4BQVyFeM3BMEX6CNoUA3bnpJxc4o6Ruf6C4BQVyFeM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6CNoUA3bnpJxc4o6Ruf6C4BQVyFeM | -1 (1) | 0.0000 | 0.9265 | 4.3511 | 0.0613 | 3.3558 | 1.0566 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6CNoUA3bnpJxc4o6Ruf6C4BQVyFeM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3032304 |
| Current Blanace Percentile | Top 41.9 % |
| Maximum Balance (BTC) | 0.9265 |
| Maximum Balance Rank | 117961 |
| Maximum Balance Percentile | Top 1.6 % |
| First Seen Block | 541823 (09/17/2018 17:24) |
| Last Seen Block | 828418 (02/01/2024 18:35) |
| Account Age (Blocks) | 326903 |
| Account Age Rank | 2986819 |
| Account Age Percentile | Top 41.3 % |
| Deposits From External Accounts (BTC) | 4.3511 |
| Deposits From External Accounts Rank | 50976 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0613 |
| Deposits From BitMEX Accounts Rank | 418326 |
| Deposits From BitMEX Accounts Percentile | Top 5.8 % |
| Withdrawls To External Accounts (BTC) | 3.3558 |
| Withdrawls To External Accounts Rank | 34947 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0566 |
| Withdrawls To BitMEX Accounts Rank | 278865 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 419 |
| Number of Deposits from External Accounts Rank | 5779 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95491 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 149 |
| Number of Withdrawls to External Accounts Rank | 1684 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 27 |
| Number of Withdrawls to BitMEX Accounts Rank | 45895 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.6 % |
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