3BMEX6YpimfjrFWAf5W5R1mF2tgLLths7y3BMEX6YpimfjrFWAf5W5R1mF2tgLLths7y| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YpimfjrFWAf5W5R1mF2tgLLths7y | -1 (1) | 0.0000 | 0.4160 | 1.1187 | 0.0000 | 0.7649 | 0.3539 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YpimfjrFWAf5W5R1mF2tgLLths7y |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3049985 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.4160 |
| Maximum Balance Rank | 185263 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 542277 (09/20/2018 17:18) |
| Last Seen Block | 824658 (01/06/2024 19:45) |
| Account Age (Blocks) | 326449 |
| Account Age Rank | 3004789 |
| Account Age Percentile | Top 41.5 % |
| Deposits From External Accounts (BTC) | 1.1187 |
| Deposits From External Accounts Rank | 126272 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 928705 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.7649 |
| Withdrawls To External Accounts Rank | 85685 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3539 |
| Withdrawls To BitMEX Accounts Rank | 590881 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.2 % |
| Number of Deposits from External Accounts | 25 |
| Number of Deposits from External Accounts Rank | 104571 |
| Number of Deposits from External Accounts Percentile | Top 1.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 912840 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.6 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 36035 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620806 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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