3BMEX6Cod4MAb6uSGbVkPmRvGSPVSkkhBi3BMEX6Cod4MAb6uSGbVkPmRvGSPVSkkhBi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Cod4MAb6uSGbVkPmRvGSPVSkkhBi | -1 (1) | 0.0000 | 0.0766 | 0.1481 | 0.0000 | 0.0876 | 0.0605 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Cod4MAb6uSGbVkPmRvGSPVSkkhBi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5537401 |
| Current Blanace Percentile | Top 76.5 % |
| Maximum Balance (BTC) | 0.0766 |
| Maximum Balance Rank | 386896 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 615299 (01/31/2020 03:02) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 250284 |
| Account Age Rank | 5525419 |
| Account Age Percentile | Top 76.3 % |
| Deposits From External Accounts (BTC) | 0.1481 |
| Deposits From External Accounts Rank | 317066 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1099313 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0876 |
| Withdrawls To External Accounts Rank | 207040 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0605 |
| Withdrawls To BitMEX Accounts Rank | 1433015 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.8 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 233031 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1025405 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 133861 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1953844 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.0 % |
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