3BMEX6TrLCP67YuYgCWxSXrFFP1eXQ2U4X3BMEX6TrLCP67YuYgCWxSXrFFP1eXQ2U4X| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6TrLCP67YuYgCWxSXrFFP1eXQ2U4X | -1 (1) | 0.0000 | 0.4803 | 0.5172 | 0.0000 | 0.5172 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6TrLCP67YuYgCWxSXrFFP1eXQ2U4X |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2938276 |
| Current Blanace Percentile | Top 40.6 % |
| Maximum Balance (BTC) | 0.4803 |
| Maximum Balance Rank | 173149 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 539894 (09/04/2018 07:54) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 325689 |
| Account Age Rank | 2892717 |
| Account Age Percentile | Top 40.0 % |
| Deposits From External Accounts (BTC) | 0.5172 |
| Deposits From External Accounts Rank | 191546 |
| Deposits From External Accounts Percentile | Top 2.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 985359 |
| Deposits From BitMEX Accounts Percentile | Top 13.6 % |
| Withdrawls To External Accounts (BTC) | 0.5172 |
| Withdrawls To External Accounts Rank | 103193 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469269 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 5 |
| Number of Deposits from External Accounts Rank | 308727 |
| Number of Deposits from External Accounts Percentile | Top 4.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1094309 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.1 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 157302 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6476305 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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