3BMEX6FUfiGebsm9HiYoxDrbtnhwT8tGn13BMEX6FUfiGebsm9HiYoxDrbtnhwT8tGn1| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6FUfiGebsm9HiYoxDrbtnhwT8tGn1 | -1 (1) | 0.0000 | 0.1926 | 0.3850 | 0.0000 | 0.3050 | 0.0800 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6FUfiGebsm9HiYoxDrbtnhwT8tGn1 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3539952 |
| Current Blanace Percentile | Top 48.9 % |
| Maximum Balance (BTC) | 0.1926 |
| Maximum Balance Rank | 271449 |
| Maximum Balance Percentile | Top 3.7 % |
| First Seen Block | 554832 (12/22/2018 00:30) |
| Last Seen Block | 803758 (08/18/2023 13:27) |
| Account Age (Blocks) | 310751 |
| Account Age Rank | 3502651 |
| Account Age Percentile | Top 48.4 % |
| Deposits From External Accounts (BTC) | 0.3850 |
| Deposits From External Accounts Rank | 221144 |
| Deposits From External Accounts Percentile | Top 3.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1011819 |
| Deposits From BitMEX Accounts Percentile | Top 14.0 % |
| Withdrawls To External Accounts (BTC) | 0.3050 |
| Withdrawls To External Accounts Rank | 131335 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0800 |
| Withdrawls To BitMEX Accounts Rank | 1286757 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.8 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56030 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 871451 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 26 |
| Number of Withdrawls to External Accounts Rank | 24419 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1177261 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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