3BMEX6kPbYtmY2obwxocGkLFcXW7D6tnC83BMEX6kPbYtmY2obwxocGkLFcXW7D6tnC8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kPbYtmY2obwxocGkLFcXW7D6tnC8 | -1 (1) | 0.0000 | 0.6746 | 1.2575 | 0.0000 | 0.8737 | 0.3838 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kPbYtmY2obwxocGkLFcXW7D6tnC8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1542721 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.6746 |
| Maximum Balance Rank | 140197 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507955 (02/06/2018 12:15) |
| Last Seen Block | 813386 (10/22/2023 21:08) |
| Account Age (Blocks) | 357628 |
| Account Age Rank | 1517023 |
| Account Age Percentile | Top 21.0 % |
| Deposits From External Accounts (BTC) | 1.2575 |
| Deposits From External Accounts Rank | 117915 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 920990 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.8737 |
| Withdrawls To External Accounts Rank | 80265 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3838 |
| Withdrawls To BitMEX Accounts Rank | 568888 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.9 % |
| Number of Deposits from External Accounts | 33 |
| Number of Deposits from External Accounts Rank | 84831 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 895586 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 56084 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1183240 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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