3BMEX6YDFB8EUNHEm6vNJiTNFjndbDdWmv3BMEX6YDFB8EUNHEm6vNJiTNFjndbDdWmv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YDFB8EUNHEm6vNJiTNFjndbDdWmv | -1 (1) | 0.0000 | 1.3000 | 1.3023 | 0.0000 | 0.0024 | 1.2999 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YDFB8EUNHEm6vNJiTNFjndbDdWmv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2541849 |
| Current Blanace Percentile | Top 35.1 % |
| Maximum Balance (BTC) | 1.3000 |
| Maximum Balance Rank | 87018 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 530199 (07/02/2018 13:56) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 338527 |
| Account Age Rank | 2499439 |
| Account Age Percentile | Top 34.5 % |
| Deposits From External Accounts (BTC) | 1.3023 |
| Deposits From External Accounts Rank | 115469 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 919426 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.0024 |
| Withdrawls To External Accounts Rank | 354141 |
| Withdrawls To External Accounts Percentile | Top 4.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2999 |
| Withdrawls To BitMEX Accounts Rank | 243507 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 315585 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1100978 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 3 |
| Number of Withdrawls to External Accounts Rank | 291186 |
| Number of Withdrawls to External Accounts Percentile | Top 4.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2031824 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 28.1 % |
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