3BMEX6okB6Yv1GoW8WxkoPJBf1U8EdfZcs3BMEX6okB6Yv1GoW8WxkoPJBf1U8EdfZcs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6okB6Yv1GoW8WxkoPJBf1U8EdfZcs | -1 (1) | 0.0000 | 0.1796 | 0.4674 | 0.0000 | 0.4674 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6okB6Yv1GoW8WxkoPJBf1U8EdfZcs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1716844 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.1796 |
| Maximum Balance Rank | 278895 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 512125 (03/05/2018 14:23) |
| Last Seen Block | 813010 (10/20/2023 08:19) |
| Account Age (Blocks) | 356601 |
| Account Age Rank | 1686288 |
| Account Age Percentile | Top 23.3 % |
| Deposits From External Accounts (BTC) | 0.4674 |
| Deposits From External Accounts Rank | 203636 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 996714 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.4674 |
| Withdrawls To External Accounts Rank | 109971 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6470994 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 14 |
| Number of Deposits from External Accounts Rank | 162818 |
| Number of Deposits from External Accounts Percentile | Top 2.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963531 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 70576 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6469775 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.4 % |
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