3BMEX6LS1zTYsuGu6kMiwM6sg5w9dUCBtT3BMEX6LS1zTYsuGu6kMiwM6sg5w9dUCBtT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LS1zTYsuGu6kMiwM6sg5w9dUCBtT | -1 (1) | 0.0000 | 0.8409 | 1.7979 | 0.0000 | 0.6972 | 1.1007 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LS1zTYsuGu6kMiwM6sg5w9dUCBtT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3081947 |
| Current Blanace Percentile | Top 42.6 % |
| Maximum Balance (BTC) | 0.8409 |
| Maximum Balance Rank | 124444 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 543044 (09/25/2018 19:11) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 322539 |
| Account Age Rank | 3036998 |
| Account Age Percentile | Top 42.0 % |
| Deposits From External Accounts (BTC) | 1.7979 |
| Deposits From External Accounts Rank | 95667 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902002 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.6972 |
| Withdrawls To External Accounts Rank | 89911 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1007 |
| Withdrawls To BitMEX Accounts Rank | 270672 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 82 |
| Number of Deposits from External Accounts Rank | 44059 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861461 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 37457 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 484498 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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