3BMEX6YcNbDCKM1WotFFvnTkCAR3iuJwkx3BMEX6YcNbDCKM1WotFFvnTkCAR3iuJwkx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YcNbDCKM1WotFFvnTkCAR3iuJwkx | -1 (1) | 0.0000 | 0.3951 | 1.1055 | 0.0000 | 0.9609 | 0.1446 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YcNbDCKM1WotFFvnTkCAR3iuJwkx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1951600 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.3951 |
| Maximum Balance Rank | 191674 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 516162 (04/01/2018 17:53) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 352564 |
| Account Age Rank | 1914212 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 1.1055 |
| Deposits From External Accounts Rank | 127141 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 929470 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.9609 |
| Withdrawls To External Accounts Rank | 76461 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1446 |
| Withdrawls To BitMEX Accounts Rank | 945709 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.1 % |
| Number of Deposits from External Accounts | 67 |
| Number of Deposits from External Accounts Rank | 50701 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 867464 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16573 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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