3BMEX6gJ3ixYkciqAyobdQJpnQWpDuo2N73BMEX6gJ3ixYkciqAyobdQJpnQWpDuo2N7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6gJ3ixYkciqAyobdQJpnQWpDuo2N7 | -1 (1) | 0.0000 | 0.1296 | 0.1813 | 0.0000 | 0.1618 | 0.0196 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6gJ3ixYkciqAyobdQJpnQWpDuo2N7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5431710 |
| Current Blanace Percentile | Top 75.0 % |
| Maximum Balance (BTC) | 0.1296 |
| Maximum Balance Rank | 316425 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 610608 (12/31/2019 10:33) |
| Last Seen Block | 814394 (10/29/2023 15:23) |
| Account Age (Blocks) | 254975 |
| Account Age Rank | 5417240 |
| Account Age Percentile | Top 74.8 % |
| Deposits From External Accounts (BTC) | 0.1813 |
| Deposits From External Accounts Rank | 296761 |
| Deposits From External Accounts Percentile | Top 4.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1080613 |
| Deposits From BitMEX Accounts Percentile | Top 14.9 % |
| Withdrawls To External Accounts (BTC) | 0.1618 |
| Withdrawls To External Accounts Rank | 168130 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0196 |
| Withdrawls To BitMEX Accounts Rank | 2174919 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.0 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 85576 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 896250 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 122780 |
| Number of Withdrawls to External Accounts Percentile | Top 1.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1946850 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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