3BMEX6E1jGkijFHUwgEGCFLvhizhTXZDPh3BMEX6E1jGkijFHUwgEGCFLvhizhTXZDPh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6E1jGkijFHUwgEGCFLvhizhTXZDPh | -1 (1) | 0.0000 | 1.1115 | 2.3260 | 0.0000 | 0.8286 | 1.4973 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6E1jGkijFHUwgEGCFLvhizhTXZDPh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2463217 |
| Current Blanace Percentile | Top 34.1 % |
| Maximum Balance (BTC) | 1.1115 |
| Maximum Balance Rank | 96774 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 527871 (06/17/2018 07:43) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 326486 |
| Account Age Rank | 2421740 |
| Account Age Percentile | Top 33.5 % |
| Deposits From External Accounts (BTC) | 2.3260 |
| Deposits From External Accounts Rank | 79710 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 883696 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 0.8286 |
| Withdrawls To External Accounts Rank | 82302 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4973 |
| Withdrawls To BitMEX Accounts Rank | 222740 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88480 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893891 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 75117 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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