3BMEX6Jt9v2ShsMjaxEQ8bCowRmU8KKma43BMEX6Jt9v2ShsMjaxEQ8bCowRmU8KKma4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Jt9v2ShsMjaxEQ8bCowRmU8KKma4 | -1 (1) | 0.0000 | 1.3058 | 3.8070 | 0.0000 | 3.6252 | 0.1817 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Jt9v2ShsMjaxEQ8bCowRmU8KKma4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2739564 |
| Current Blanace Percentile | Top 37.8 % |
| Maximum Balance (BTC) | 1.3058 |
| Maximum Balance Rank | 86701 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 535407 (08/05/2018 21:51) |
| Last Seen Block | 813189 (10/21/2023 13:40) |
| Account Age (Blocks) | 333319 |
| Account Age Rank | 2695550 |
| Account Age Percentile | Top 37.2 % |
| Deposits From External Accounts (BTC) | 3.8070 |
| Deposits From External Accounts Rank | 56452 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869692 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 3.6252 |
| Withdrawls To External Accounts Rank | 33234 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1817 |
| Withdrawls To BitMEX Accounts Rank | 849097 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.7 % |
| Number of Deposits from External Accounts | 178 |
| Number of Deposits from External Accounts Rank | 22796 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 825936 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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