3BMEX6eTGoe3PDjm1CzxFXy51X9c29MQcZ3BMEX6eTGoe3PDjm1CzxFXy51X9c29MQcZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6eTGoe3PDjm1CzxFXy51X9c29MQcZ | -1 (1) | 0.0000 | 0.6446 | 0.9992 | 0.0000 | 0.6226 | 0.3766 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6eTGoe3PDjm1CzxFXy51X9c29MQcZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4714557 |
| Current Blanace Percentile | Top 65.1 % |
| Maximum Balance (BTC) | 0.6446 |
| Maximum Balance Rank | 143529 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 584851 (07/10/2019 23:17) |
| Last Seen Block | 811370 (10/09/2023 14:07) |
| Account Age (Blocks) | 283875 |
| Account Age Rank | 4683176 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.9992 |
| Deposits From External Accounts Rank | 139744 |
| Deposits From External Accounts Percentile | Top 1.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 940627 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.6226 |
| Withdrawls To External Accounts Rank | 94469 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3766 |
| Withdrawls To BitMEX Accounts Rank | 574001 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 9 |
| Number of Deposits from External Accounts Rank | 212408 |
| Number of Deposits from External Accounts Percentile | Top 2.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1007428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.9 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 180977 |
| Number of Withdrawls to External Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 851567 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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