3BMEX6eoF3uNgMgJJa3BRfa8P328GvnvXM3BMEX6eoF3uNgMgJJa3BRfa8P328GvnvXM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6eoF3uNgMgJJa3BRfa8P328GvnvXM | -1 (1) | 0.0000 | 1.3900 | 7.7407 | 0.0000 | 4.0639 | 3.6768 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6eoF3uNgMgJJa3BRfa8P328GvnvXM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3392686 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 1.3900 |
| Maximum Balance Rank | 83426 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551684 (11/27/2018 09:40) |
| Last Seen Block | 811367 (10/09/2023 13:37) |
| Account Age (Blocks) | 313899 |
| Account Age Rank | 3354229 |
| Account Age Percentile | Top 46.3 % |
| Deposits From External Accounts (BTC) | 7.7407 |
| Deposits From External Accounts Rank | 32524 |
| Deposits From External Accounts Percentile | Top 0.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 849779 |
| Deposits From BitMEX Accounts Percentile | Top 11.7 % |
| Withdrawls To External Accounts (BTC) | 4.0639 |
| Withdrawls To External Accounts Rank | 30763 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 3.6768 |
| Withdrawls To BitMEX Accounts Rank | 110303 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64763 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 878760 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21013 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 9 |
| Number of Withdrawls to BitMEX Accounts Rank | 225378 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.1 % |
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