3BMEX6J2cfGgQ4hsbzXzLBQn46M7J4wHpv3BMEX6J2cfGgQ4hsbzXzLBQn46M7J4wHpv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6J2cfGgQ4hsbzXzLBQn46M7J4wHpv | -1 (1) | 0.0000 | 0.0313 | 0.0793 | 0.0000 | 0.0349 | 0.0444 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6J2cfGgQ4hsbzXzLBQn46M7J4wHpv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4999500 |
| Current Blanace Percentile | Top 69.0 % |
| Maximum Balance (BTC) | 0.0313 |
| Maximum Balance Rank | 476478 |
| Maximum Balance Percentile | Top 6.6 % |
| First Seen Block | 593665 (09/07/2019 11:41) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 275061 |
| Account Age Rank | 4975778 |
| Account Age Percentile | Top 68.7 % |
| Deposits From External Accounts (BTC) | 0.0793 |
| Deposits From External Accounts Rank | 386154 |
| Deposits From External Accounts Percentile | Top 5.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1164079 |
| Deposits From BitMEX Accounts Percentile | Top 16.1 % |
| Withdrawls To External Accounts (BTC) | 0.0349 |
| Withdrawls To External Accounts Rank | 255073 |
| Withdrawls To External Accounts Percentile | Top 3.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0444 |
| Withdrawls To BitMEX Accounts Rank | 1632892 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169874 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 148171 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1207022 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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