3BMEX6YHCSLRJwWT6TddZrNKAsgKTM3ZNt3BMEX6YHCSLRJwWT6TddZrNKAsgKTM3ZNt| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YHCSLRJwWT6TddZrNKAsgKTM3ZNt | -1 (1) | 0.0000 | 1.1542 | 8.2710 | 0.4957 | 5.7002 | 3.0665 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YHCSLRJwWT6TddZrNKAsgKTM3ZNt |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2397945 |
| Current Blanace Percentile | Top 33.1 % |
| Maximum Balance (BTC) | 1.1542 |
| Maximum Balance Rank | 94491 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 526502 (06/08/2018 01:09) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 342224 |
| Account Age Rank | 2357244 |
| Account Age Percentile | Top 32.6 % |
| Deposits From External Accounts (BTC) | 8.2710 |
| Deposits From External Accounts Rank | 30802 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.4957 |
| Deposits From BitMEX Accounts Rank | 183127 |
| Deposits From BitMEX Accounts Percentile | Top 2.5 % |
| Withdrawls To External Accounts (BTC) | 5.7002 |
| Withdrawls To External Accounts Rank | 24619 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0665 |
| Withdrawls To BitMEX Accounts Rank | 125086 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 547 |
| Number of Deposits from External Accounts Rank | 3751 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 4956 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131424 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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