3BMEX6ftzq49Js7pbpT28S4iUkozQXpaXX3BMEX6ftzq49Js7pbpT28S4iUkozQXpaXX| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ftzq49Js7pbpT28S4iUkozQXpaXX | -1 (1) | 0.0000 | 0.6808 | 1.6491 | 0.0000 | 0.1621 | 1.4869 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ftzq49Js7pbpT28S4iUkozQXpaXX |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2319013 |
| Current Blanace Percentile | Top 32.0 % |
| Maximum Balance (BTC) | 0.6808 |
| Maximum Balance Rank | 139541 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 524026 (05/23/2018 17:48) |
| Last Seen Block | 825488 (01/12/2024 17:05) |
| Account Age (Blocks) | 341557 |
| Account Age Rank | 2279102 |
| Account Age Percentile | Top 31.5 % |
| Deposits From External Accounts (BTC) | 1.6491 |
| Deposits From External Accounts Rank | 100589 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 906173 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.1621 |
| Withdrawls To External Accounts Rank | 167979 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4869 |
| Withdrawls To BitMEX Accounts Rank | 223944 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 49 |
| Number of Deposits from External Accounts Rank | 62924 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 877206 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 82983 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 391458 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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