3BMEX6YpJ8m7ShdhFT6rZvNNa6TyrVLDxg3BMEX6YpJ8m7ShdhFT6rZvNNa6TyrVLDxg| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YpJ8m7ShdhFT6rZvNNa6TyrVLDxg | -1 (1) | 0.0000 | 0.1074 | 0.4807 | 0.0000 | 0.4361 | 0.0446 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YpJ8m7ShdhFT6rZvNNa6TyrVLDxg |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2171797 |
| Current Blanace Percentile | Top 30.0 % |
| Maximum Balance (BTC) | 0.1074 |
| Maximum Balance Rank | 340052 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 521102 (05/04/2018 00:27) |
| Last Seen Block | 827341 (01/25/2024 17:30) |
| Account Age (Blocks) | 344481 |
| Account Age Rank | 2133462 |
| Account Age Percentile | Top 29.5 % |
| Deposits From External Accounts (BTC) | 0.4807 |
| Deposits From External Accounts Rank | 201203 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994063 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4361 |
| Withdrawls To External Accounts Rank | 113287 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0446 |
| Withdrawls To BitMEX Accounts Rank | 1630692 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.5 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 63425 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877635 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 44 |
| Number of Withdrawls to External Accounts Rank | 11511 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 617846 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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