3BMEX6JWoL9QfppeFQ5gUZU4M1eMz8ivmj3BMEX6JWoL9QfppeFQ5gUZU4M1eMz8ivmj| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JWoL9QfppeFQ5gUZU4M1eMz8ivmj | -1 (1) | 0.0000 | 0.7451 | 2.9081 | 0.1638 | 1.5992 | 1.4728 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JWoL9QfppeFQ5gUZU4M1eMz8ivmj |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2402873 |
| Current Blanace Percentile | Top 33.2 % |
| Maximum Balance (BTC) | 0.7451 |
| Maximum Balance Rank | 133066 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 552652 (12/05/2018 13:57) |
| Last Seen Block | 811739 (10/11/2023 17:40) |
| Account Age (Blocks) | 316074 |
| Account Age Rank | 3402302 |
| Account Age Percentile | Top 47.0 % |
| Deposits From External Accounts (BTC) | 2.9081 |
| Deposits From External Accounts Rank | 68946 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1638 |
| Deposits From BitMEX Accounts Rank | 293283 |
| Deposits From BitMEX Accounts Percentile | Top 4.1 % |
| Withdrawls To External Accounts (BTC) | 1.5992 |
| Withdrawls To External Accounts Rank | 55616 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4728 |
| Withdrawls To BitMEX Accounts Rank | 225307 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73261 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 7 |
| Number of Deposits from BitMEX Accounts Rank | 25508 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17622 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193899 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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