3BMEX6j6zHoqcFJc3ZzwdnHGwfUnAaHkmc3BMEX6j6zHoqcFJc3ZzwdnHGwfUnAaHkmc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6j6zHoqcFJc3ZzwdnHGwfUnAaHkmc | -1 (1) | 0.0000 | 0.5447 | 1.1866 | 0.0000 | 0.1313 | 1.0553 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6j6zHoqcFJc3ZzwdnHGwfUnAaHkmc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3290357 |
| Current Blanace Percentile | Top 45.4 % |
| Maximum Balance (BTC) | 0.5447 |
| Maximum Balance Rank | 157720 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 550090 (11/14/2018 20:10) |
| Last Seen Block | 773386 (01/24/2023 13:08) |
| Account Age (Blocks) | 318636 |
| Account Age Rank | 3251599 |
| Account Age Percentile | Top 44.9 % |
| Deposits From External Accounts (BTC) | 1.1866 |
| Deposits From External Accounts Rank | 122137 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925192 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.1313 |
| Withdrawls To External Accounts Rank | 180071 |
| Withdrawls To External Accounts Percentile | Top 2.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0553 |
| Withdrawls To BitMEX Accounts Rank | 279095 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 316301 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1101595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 194910 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 853636 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.8 % |
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