3BMEX6iMtwRcVhXQBNbZt9JtPvoJKuH49j3BMEX6iMtwRcVhXQBNbZt9JtPvoJKuH49j| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6iMtwRcVhXQBNbZt9JtPvoJKuH49j | -1 (1) | 0.0000 | 0.1925 | 0.6436 | 0.0000 | 0.4101 | 0.2335 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6iMtwRcVhXQBNbZt9JtPvoJKuH49j |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3106201 |
| Current Blanace Percentile | Top 42.9 % |
| Maximum Balance (BTC) | 0.1925 |
| Maximum Balance Rank | 271478 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 543667 (09/29/2018 22:41) |
| Last Seen Block | 778232 (02/25/2023 15:09) |
| Account Age (Blocks) | 321916 |
| Account Age Rank | 3061704 |
| Account Age Percentile | Top 42.3 % |
| Deposits From External Accounts (BTC) | 0.6436 |
| Deposits From External Accounts Rank | 173429 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 969429 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.4101 |
| Withdrawls To External Accounts Rank | 116238 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2335 |
| Withdrawls To BitMEX Accounts Rank | 738645 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.2 % |
| Number of Deposits from External Accounts | 110 |
| Number of Deposits from External Accounts Rank | 33306 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 852193 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 24 |
| Number of Withdrawls to External Accounts Rank | 27074 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619558 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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