3BMEX6GgziBB8P8SBdKJtsKcpLQoDceXZp3BMEX6GgziBB8P8SBdKJtsKcpLQoDceXZp| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6GgziBB8P8SBdKJtsKcpLQoDceXZp | -1 (1) | 0.0000 | 0.1098 | 1.2082 | 0.0000 | 0.9749 | 0.2333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6GgziBB8P8SBdKJtsKcpLQoDceXZp |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2029223 |
| Current Blanace Percentile | Top 28.0 % |
| Maximum Balance (BTC) | 0.1098 |
| Maximum Balance Rank | 336906 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 518046 (04/13/2018 17:55) |
| Last Seen Block | 811226 (10/08/2023 13:34) |
| Account Age (Blocks) | 350680 |
| Account Age Rank | 1990930 |
| Account Age Percentile | Top 27.5 % |
| Deposits From External Accounts (BTC) | 1.2082 |
| Deposits From External Accounts Rank | 120647 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 923892 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9749 |
| Withdrawls To External Accounts Rank | 75922 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2333 |
| Withdrawls To BitMEX Accounts Rank | 739023 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 225 |
| Number of Deposits from External Accounts Rank | 14655 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 836682 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 145 |
| Number of Withdrawls to External Accounts Rank | 1776 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106026 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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