3BMEX6WjFpWqEKF97Mp2KJcA8SLkd8eGpt3BMEX6WjFpWqEKF97Mp2KJcA8SLkd8eGpt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WjFpWqEKF97Mp2KJcA8SLkd8eGpt | -1 (1) | 0.0000 | 0.1047 | 0.7163 | 0.0000 | 0.5997 | 0.1166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WjFpWqEKF97Mp2KJcA8SLkd8eGpt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2677695 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343159 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 533885 (07/27/2018 07:08) |
| Last Seen Block | 812614 (10/17/2023 13:48) |
| Account Age (Blocks) | 334841 |
| Account Age Rank | 2634531 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 0.7163 |
| Deposits From External Accounts Rank | 164861 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 962414 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5997 |
| Withdrawls To External Accounts Rank | 96678 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1166 |
| Withdrawls To BitMEX Accounts Rank | 1044951 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.4 % |
| Number of Deposits from External Accounts | 236 |
| Number of Deposits from External Accounts Rank | 13661 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 835856 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5647 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317171 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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