3BMEX6bVmedWUGJM6uVqo6XSatPSJEjHHX3BMEX6bVmedWUGJM6uVqo6XSatPSJEjHHX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6bVmedWUGJM6uVqo6XSatPSJEjHHX | -1 (1) | 0.0000 | 1.2466 | 4.7057 | 0.0000 | 1.6223 | 3.0833 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6bVmedWUGJM6uVqo6XSatPSJEjHHX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3206485 |
| Current Blanace Percentile | Top 44.3 % |
| Maximum Balance (BTC) | 1.2466 |
| Maximum Balance Rank | 89589 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 547167 (10/24/2018 18:37) |
| Last Seen Block | 811860 (10/12/2023 13:28) |
| Account Age (Blocks) | 321559 |
| Account Age Rank | 3165342 |
| Account Age Percentile | Top 43.7 % |
| Deposits From External Accounts (BTC) | 4.7057 |
| Deposits From External Accounts Rank | 48238 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862999 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 1.6223 |
| Withdrawls To External Accounts Rank | 55110 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.0833 |
| Withdrawls To BitMEX Accounts Rank | 124628 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.7 % |
| Number of Deposits from External Accounts | 40 |
| Number of Deposits from External Accounts Rank | 73098 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 886274 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25985 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 168896 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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