3BMEX6NDrh3vS1MDgZRvxwP4Yc1n8PHUNa3BMEX6NDrh3vS1MDgZRvxwP4Yc1n8PHUNa| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NDrh3vS1MDgZRvxwP4Yc1n8PHUNa | -1 (1) | 0.0000 | 1.0936 | 3.4120 | 0.0000 | 2.2921 | 1.1199 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NDrh3vS1MDgZRvxwP4Yc1n8PHUNa |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4940801 |
| Current Blanace Percentile | Top 68.3 % |
| Maximum Balance (BTC) | 1.0936 |
| Maximum Balance Rank | 98527 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 591541 (08/24/2019 13:15) |
| Last Seen Block | 814599 (10/31/2023 00:35) |
| Account Age (Blocks) | 274042 |
| Account Age Rank | 4914917 |
| Account Age Percentile | Top 67.9 % |
| Deposits From External Accounts (BTC) | 3.4120 |
| Deposits From External Accounts Rank | 60852 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 872751 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 2.2921 |
| Withdrawls To External Accounts Rank | 44429 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1199 |
| Withdrawls To BitMEX Accounts Rank | 267703 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 127540 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 932138 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 69338 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 625071 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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