3BMEX6fN6NrcZa7Rk54J4Y2RzStyWY8EnL3BMEX6fN6NrcZa7Rk54J4Y2RzStyWY8EnL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6fN6NrcZa7Rk54J4Y2RzStyWY8EnL | -1 (1) | 0.0000 | 0.2523 | 0.7268 | 0.0000 | 0.3102 | 0.4166 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6fN6NrcZa7Rk54J4Y2RzStyWY8EnL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1803797 |
| Current Blanace Percentile | Top 24.9 % |
| Maximum Balance (BTC) | 0.2523 |
| Maximum Balance Rank | 235843 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 513490 (03/14/2018 12:22) |
| Last Seen Block | 813586 (10/24/2023 04:08) |
| Account Age (Blocks) | 355236 |
| Account Age Rank | 1770332 |
| Account Age Percentile | Top 24.5 % |
| Deposits From External Accounts (BTC) | 0.7268 |
| Deposits From External Accounts Rank | 163797 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 961502 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.3102 |
| Withdrawls To External Accounts Rank | 130553 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4166 |
| Withdrawls To BitMEX Accounts Rank | 541770 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.5 % |
| Number of Deposits from External Accounts | 57 |
| Number of Deposits from External Accounts Rank | 56573 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872428 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55476 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 623092 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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