3BMEX6Uwy95eXV4ds3Q1MbevomFty4CVJk3BMEX6Uwy95eXV4ds3Q1MbevomFty4CVJk| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Uwy95eXV4ds3Q1MbevomFty4CVJk | -1 (1) | 0.0000 | 0.1630 | 0.4049 | 0.0737 | 0.1671 | 0.3115 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Uwy95eXV4ds3Q1MbevomFty4CVJk |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3394228 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.1630 |
| Maximum Balance Rank | 289015 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 552798 (12/06/2018 17:59) |
| Last Seen Block | 813936 (10/26/2023 13:58) |
| Account Age (Blocks) | 315928 |
| Account Age Rank | 3410005 |
| Account Age Percentile | Top 47.1 % |
| Deposits From External Accounts (BTC) | 0.4049 |
| Deposits From External Accounts Rank | 215782 |
| Deposits From External Accounts Percentile | Top 3.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0737 |
| Deposits From BitMEX Accounts Rank | 398866 |
| Deposits From BitMEX Accounts Percentile | Top 5.5 % |
| Withdrawls To External Accounts (BTC) | 0.1671 |
| Withdrawls To External Accounts Rank | 166624 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3115 |
| Withdrawls To BitMEX Accounts Rank | 629024 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.7 % |
| Number of Deposits from External Accounts | 79 |
| Number of Deposits from External Accounts Rank | 45313 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185329 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 8 |
| Number of Withdrawls to External Accounts Rank | 103670 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 627974 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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