3BMEX6kSiQ5RtwdHTbxpKNbjfuv3jcRHuv3BMEX6kSiQ5RtwdHTbxpKNbjfuv3jcRHuv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6kSiQ5RtwdHTbxpKNbjfuv3jcRHuv | -1 (1) | 0.0000 | 1.0937 | 5.0803 | 0.0000 | 2.5592 | 2.5211 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6kSiQ5RtwdHTbxpKNbjfuv3jcRHuv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2559377 |
| Current Blanace Percentile | Top 35.3 % |
| Maximum Balance (BTC) | 1.0937 |
| Maximum Balance Rank | 98558 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 530630 (07/05/2018 22:40) |
| Last Seen Block | 814819 (11/01/2023 10:19) |
| Account Age (Blocks) | 338096 |
| Account Age Rank | 2516927 |
| Account Age Percentile | Top 34.8 % |
| Deposits From External Accounts (BTC) | 5.0803 |
| Deposits From External Accounts Rank | 44937 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 860234 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.5592 |
| Withdrawls To External Accounts Rank | 41448 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.5211 |
| Withdrawls To BitMEX Accounts Rank | 147663 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.0 % |
| Number of Deposits from External Accounts | 309 |
| Number of Deposits from External Accounts Rank | 9290 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832212 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5640 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106166 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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