3BMEX6eoDVMvQBehG5exhzAU7n7abbG8Ch3BMEX6eoDVMvQBehG5exhzAU7n7abbG8Ch| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6eoDVMvQBehG5exhzAU7n7abbG8Ch | -1 (1) | 0.0000 | 0.4998 | 1.6416 | 0.0000 | 0.9805 | 0.6611 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6eoDVMvQBehG5exhzAU7n7abbG8Ch |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2705989 |
| Current Blanace Percentile | Top 37.4 % |
| Maximum Balance (BTC) | 0.4998 |
| Maximum Balance Rank | 169065 |
| Maximum Balance Percentile | Top 2.3 % |
| First Seen Block | 534586 (07/31/2018 20:25) |
| Last Seen Block | 813080 (10/20/2023 17:06) |
| Account Age (Blocks) | 334140 |
| Account Age Rank | 2662464 |
| Account Age Percentile | Top 36.8 % |
| Deposits From External Accounts (BTC) | 1.6416 |
| Deposits From External Accounts Rank | 100856 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906941 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.9805 |
| Withdrawls To External Accounts Rank | 75695 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6611 |
| Withdrawls To BitMEX Accounts Rank | 406923 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57200 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872948 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 22008 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618987 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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