3BMEX6cfco1SNgm4QTTVFyAkpQAxmEPV2u3BMEX6cfco1SNgm4QTTVFyAkpQAxmEPV2u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6cfco1SNgm4QTTVFyAkpQAxmEPV2u | -1 (1) | 0.0000 | 0.3654 | 1.0768 | 0.0000 | 0.5140 | 0.5628 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6cfco1SNgm4QTTVFyAkpQAxmEPV2u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3283093 |
| Current Blanace Percentile | Top 45.3 % |
| Maximum Balance (BTC) | 0.3654 |
| Maximum Balance Rank | 198176 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 550048 (11/14/2018 10:35) |
| Last Seen Block | 826980 (01/23/2024 10:52) |
| Account Age (Blocks) | 318678 |
| Account Age Rank | 3244315 |
| Account Age Percentile | Top 44.8 % |
| Deposits From External Accounts (BTC) | 1.0768 |
| Deposits From External Accounts Rank | 129376 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 931446 |
| Deposits From BitMEX Accounts Percentile | Top 12.9 % |
| Withdrawls To External Accounts (BTC) | 0.5140 |
| Withdrawls To External Accounts Rank | 103469 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5628 |
| Withdrawls To BitMEX Accounts Rank | 444521 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 95 |
| Number of Deposits from External Accounts Rank | 39338 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 858018 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12590 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317628 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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