3BMEX6XwvtQwQNiNFSPT9MFmF8YutU5pmW3BMEX6XwvtQwQNiNFSPT9MFmF8YutU5pmW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XwvtQwQNiNFSPT9MFmF8YutU5pmW | -1 (1) | 0.0000 | 1.8544 | 14.8681 | 0.0000 | 8.1177 | 6.7504 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XwvtQwQNiNFSPT9MFmF8YutU5pmW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2860869 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 1.8544 |
| Maximum Balance Rank | 68780 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 537937 (08/22/2018 10:30) |
| Last Seen Block | 824611 (01/06/2024 11:26) |
| Account Age (Blocks) | 330789 |
| Account Age Rank | 2815145 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 14.8681 |
| Deposits From External Accounts Rank | 18892 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839388 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 8.1177 |
| Withdrawls To External Accounts Rank | 19418 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 6.7504 |
| Withdrawls To BitMEX Accounts Rank | 64752 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.9 % |
| Number of Deposits from External Accounts | 73 |
| Number of Deposits from External Accounts Rank | 47582 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 864900 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 66 |
| Number of Withdrawls to External Accounts Rank | 6108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69666 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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