3BMEX6Qnu9UyPJ1cbEiadasndMUaxhDM7G3BMEX6Qnu9UyPJ1cbEiadasndMUaxhDM7G| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Qnu9UyPJ1cbEiadasndMUaxhDM7G | -1 (1) | 0.0000 | 1.8000 | 12.6375 | 0.0000 | 4.9969 | 7.6406 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Qnu9UyPJ1cbEiadasndMUaxhDM7G |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3454554 |
| Current Blanace Percentile | Top 47.7 % |
| Maximum Balance (BTC) | 1.8000 |
| Maximum Balance Rank | 70057 |
| Maximum Balance Percentile | Top 1.0 % |
| First Seen Block | 552887 (12/07/2018 10:55) |
| Last Seen Block | 814389 (10/29/2023 15:06) |
| Account Age (Blocks) | 315839 |
| Account Age Rank | 3416289 |
| Account Age Percentile | Top 47.2 % |
| Deposits From External Accounts (BTC) | 12.6375 |
| Deposits From External Accounts Rank | 21457 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 841406 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 4.9969 |
| Withdrawls To External Accounts Rank | 27089 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 7.6406 |
| Withdrawls To BitMEX Accounts Rank | 58707 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62725 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877580 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19066 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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