3BMEX6Xfzbuo6DMJ59uvYV8g3i8bTaTo5a3BMEX6Xfzbuo6DMJ59uvYV8g3i8bTaTo5a| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Xfzbuo6DMJ59uvYV8g3i8bTaTo5a | -1 (1) | 0.0000 | 0.1463 | 0.2333 | 0.0151 | 0.2240 | 0.0243 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Xfzbuo6DMJ59uvYV8g3i8bTaTo5a |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2275490 |
| Current Blanace Percentile | Top 31.4 % |
| Maximum Balance (BTC) | 0.1463 |
| Maximum Balance Rank | 302522 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 522891 (05/16/2018 05:00) |
| Last Seen Block | 827550 (01/27/2024 00:36) |
| Account Age (Blocks) | 342692 |
| Account Age Rank | 2236377 |
| Account Age Percentile | Top 30.9 % |
| Deposits From External Accounts (BTC) | 0.2333 |
| Deposits From External Accounts Rank | 269212 |
| Deposits From External Accounts Percentile | Top 3.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0151 |
| Deposits From BitMEX Accounts Rank | 580669 |
| Deposits From BitMEX Accounts Percentile | Top 8.0 % |
| Withdrawls To External Accounts (BTC) | 0.2240 |
| Withdrawls To External Accounts Rank | 149169 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0243 |
| Withdrawls To BitMEX Accounts Rank | 2015543 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.8 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 179954 |
| Number of Deposits from External Accounts Percentile | Top 2.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 196259 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 66049 |
| Number of Withdrawls to External Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184979 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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