3BMEX6ewVsB37GQ2cxgwDdoUZz6U9DDFAZ3BMEX6ewVsB37GQ2cxgwDdoUZz6U9DDFAZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ewVsB37GQ2cxgwDdoUZz6U9DDFAZ | -1 (1) | 0.0000 | 1.0024 | 4.1746 | 0.0000 | 2.4696 | 1.7050 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ewVsB37GQ2cxgwDdoUZz6U9DDFAZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2063762 |
| Current Blanace Percentile | Top 28.5 % |
| Maximum Balance (BTC) | 1.0024 |
| Maximum Balance Rank | 106085 |
| Maximum Balance Percentile | Top 1.5 % |
| First Seen Block | 518902 (04/19/2018 06:23) |
| Last Seen Block | 810789 (10/05/2023 19:45) |
| Account Age (Blocks) | 349824 |
| Account Age Rank | 2025649 |
| Account Age Percentile | Top 28.0 % |
| Deposits From External Accounts (BTC) | 4.1746 |
| Deposits From External Accounts Rank | 52469 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 866425 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.4696 |
| Withdrawls To External Accounts Rank | 42510 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7050 |
| Withdrawls To BitMEX Accounts Rank | 202857 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 78 |
| Number of Deposits from External Accounts Rank | 45599 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 863255 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 49 |
| Number of Withdrawls to External Accounts Rank | 9743 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 481917 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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