3BMEX6dmxv23wF1ejtYw6nRFNLwBfZv82A3BMEX6dmxv23wF1ejtYw6nRFNLwBfZv82A| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dmxv23wF1ejtYw6nRFNLwBfZv82A | -1 (1) | 0.0000 | 0.1749 | 0.4789 | 0.0000 | 0.4736 | 0.0054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dmxv23wF1ejtYw6nRFNLwBfZv82A |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2495556 |
| Current Blanace Percentile | Top 34.5 % |
| Maximum Balance (BTC) | 0.1749 |
| Maximum Balance Rank | 281770 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 528833 (06/23/2018 12:19) |
| Last Seen Block | 827658 (01/27/2024 17:04) |
| Account Age (Blocks) | 339893 |
| Account Age Rank | 2453760 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 0.4789 |
| Deposits From External Accounts Rank | 201578 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 994921 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.4736 |
| Withdrawls To External Accounts Rank | 109415 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0054 |
| Withdrawls To BitMEX Accounts Rank | 3179038 |
| Withdrawls To BitMEX Accounts Percentile | Top 43.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 83741 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895239 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 19 |
| Number of Withdrawls to External Accounts Rank | 38149 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1925392 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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