3BMEX6Wr8Jd4M4fUrLbY61ReeGMqRc3oCG3BMEX6Wr8Jd4M4fUrLbY61ReeGMqRc3oCG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Wr8Jd4M4fUrLbY61ReeGMqRc3oCG | -1 (1) | 0.0000 | 0.5834 | 2.1485 | 2.4802 | 2.8456 | 1.7831 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Wr8Jd4M4fUrLbY61ReeGMqRc3oCG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1969754 |
| Current Blanace Percentile | Top 27.2 % |
| Maximum Balance (BTC) | 0.5834 |
| Maximum Balance Rank | 152162 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 555254 (12/24/2018 11:20) |
| Last Seen Block | 825323 (01/11/2024 15:13) |
| Account Age (Blocks) | 313472 |
| Account Age Rank | 3515084 |
| Account Age Percentile | Top 48.5 % |
| Deposits From External Accounts (BTC) | 2.1485 |
| Deposits From External Accounts Rank | 83889 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 2.4802 |
| Deposits From BitMEX Accounts Rank | 70539 |
| Deposits From BitMEX Accounts Percentile | Top 1.0 % |
| Withdrawls To External Accounts (BTC) | 2.8456 |
| Withdrawls To External Accounts Rank | 38997 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7831 |
| Withdrawls To BitMEX Accounts Rank | 197435 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.7 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61055 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 26 |
| Number of Deposits from BitMEX Accounts Rank | 5351 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 48 |
| Number of Withdrawls to External Accounts Rank | 9863 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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