3BMEX6T5LPbrL9L5aeM6NatG9tcYVeRHgN3BMEX6T5LPbrL9L5aeM6NatG9tcYVeRHgN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6T5LPbrL9L5aeM6NatG9tcYVeRHgN | -1 (1) | 0.0000 | 0.1446 | 0.4051 | 0.0800 | 0.4508 | 0.0343 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6T5LPbrL9L5aeM6NatG9tcYVeRHgN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1421363 |
| Current Blanace Percentile | Top 19.6 % |
| Maximum Balance (BTC) | 0.1446 |
| Maximum Balance Rank | 303705 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 505358 (01/21/2018 13:41) |
| Last Seen Block | 811539 (10/10/2023 14:22) |
| Account Age (Blocks) | 363368 |
| Account Age Rank | 1397722 |
| Account Age Percentile | Top 19.3 % |
| Deposits From External Accounts (BTC) | 0.4051 |
| Deposits From External Accounts Rank | 215705 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0800 |
| Deposits From BitMEX Accounts Rank | 388943 |
| Deposits From BitMEX Accounts Percentile | Top 5.4 % |
| Withdrawls To External Accounts (BTC) | 0.4508 |
| Withdrawls To External Accounts Rank | 111798 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0343 |
| Withdrawls To BitMEX Accounts Rank | 1787705 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.7 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44671 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185262 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 39 |
| Number of Withdrawls to External Accounts Rank | 13428 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 826273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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