3BMEX6ijbJWuh2ZT8tm9hsTF3ykADGS7Cm3BMEX6ijbJWuh2ZT8tm9hsTF3ykADGS7Cm| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ijbJWuh2ZT8tm9hsTF3ykADGS7Cm | -1 (1) | 0.0000 | 0.2017 | 1.3228 | 0.0000 | 0.7745 | 0.5483 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ijbJWuh2ZT8tm9hsTF3ykADGS7Cm |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5355151 |
| Current Blanace Percentile | Top 74.0 % |
| Maximum Balance (BTC) | 0.2017 |
| Maximum Balance Rank | 261426 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 606549 (12/04/2019 03:23) |
| Last Seen Block | 810468 (10/03/2023 13:15) |
| Account Age (Blocks) | 262177 |
| Account Age Rank | 5337444 |
| Account Age Percentile | Top 73.7 % |
| Deposits From External Accounts (BTC) | 1.3228 |
| Deposits From External Accounts Rank | 114516 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918625 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.7745 |
| Withdrawls To External Accounts Rank | 85204 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5483 |
| Withdrawls To BitMEX Accounts Rank | 451016 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53957 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870207 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 41 |
| Number of Withdrawls to External Accounts Rank | 12697 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317640 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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