3BMEX6itxYzZnya5AUaKgB7kJVkrtJvToz3BMEX6itxYzZnya5AUaKgB7kJVkrtJvToz| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6itxYzZnya5AUaKgB7kJVkrtJvToz | -1 (1) | 0.0000 | 0.1414 | 1.7009 | 0.0000 | 1.4491 | 0.2518 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6itxYzZnya5AUaKgB7kJVkrtJvToz |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1554685 |
| Current Blanace Percentile | Top 21.5 % |
| Maximum Balance (BTC) | 0.1414 |
| Maximum Balance Rank | 306168 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 508187 (02/08/2018 02:03) |
| Last Seen Block | 813011 (10/20/2023 08:18) |
| Account Age (Blocks) | 360539 |
| Account Age Rank | 1528747 |
| Account Age Percentile | Top 21.1 % |
| Deposits From External Accounts (BTC) | 1.7009 |
| Deposits From External Accounts Rank | 98692 |
| Deposits From External Accounts Percentile | Top 1.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 905100 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.4491 |
| Withdrawls To External Accounts Rank | 59039 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2518 |
| Withdrawls To BitMEX Accounts Rank | 706469 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.8 % |
| Number of Deposits from External Accounts | 185 |
| Number of Deposits from External Accounts Rank | 21751 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843010 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 90 |
| Number of Withdrawls to External Accounts Rank | 3735 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264744 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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