3BMEX6NdLJF3GfVmJXmsnn4nW2jdXQ7Tco3BMEX6NdLJF3GfVmJXmsnn4nW2jdXQ7Tco| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6NdLJF3GfVmJXmsnn4nW2jdXQ7Tco | -1 (1) | 0.0000 | 0.1155 | 0.1808 | 0.0000 | 0.1158 | 0.0650 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6NdLJF3GfVmJXmsnn4nW2jdXQ7Tco |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3404689 |
| Current Blanace Percentile | Top 47.1 % |
| Maximum Balance (BTC) | 0.1155 |
| Maximum Balance Rank | 330161 |
| Maximum Balance Percentile | Top 4.6 % |
| First Seen Block | 551878 (11/29/2018 00:23) |
| Last Seen Block | 812762 (10/18/2023 13:45) |
| Account Age (Blocks) | 302479 |
| Account Age Rank | 3366484 |
| Account Age Percentile | Top 46.6 % |
| Deposits From External Accounts (BTC) | 0.1808 |
| Deposits From External Accounts Rank | 296950 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1076001 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1158 |
| Withdrawls To External Accounts Rank | 186921 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0650 |
| Withdrawls To BitMEX Accounts Rank | 1396113 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.3 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 299426 |
| Number of Deposits from External Accounts Percentile | Top 4.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1080702 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.0 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 192782 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1981835 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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