3BMEX6p8soRG5Ed2fq9zES93TSZ9jWhKVo3BMEX6p8soRG5Ed2fq9zES93TSZ9jWhKVo| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6p8soRG5Ed2fq9zES93TSZ9jWhKVo | -1 (1) | 0.0000 | 0.4477 | 1.3541 | 0.0000 | 1.3292 | 0.0249 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6p8soRG5Ed2fq9zES93TSZ9jWhKVo |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 579159 |
| Current Blanace Percentile | Top 8.0 % |
| Maximum Balance (BTC) | 0.4477 |
| Maximum Balance Rank | 179139 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 490900 (10/21/2017 02:30) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 377826 |
| Account Age Rank | 567355 |
| Account Age Percentile | Top 7.8 % |
| Deposits From External Accounts (BTC) | 1.3541 |
| Deposits From External Accounts Rank | 113089 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917410 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.3292 |
| Withdrawls To External Accounts Rank | 61861 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0249 |
| Withdrawls To BitMEX Accounts Rank | 2000373 |
| Withdrawls To BitMEX Accounts Percentile | Top 27.6 % |
| Number of Deposits from External Accounts | 58 |
| Number of Deposits from External Accounts Rank | 56105 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872047 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 38 |
| Number of Withdrawls to External Accounts Rank | 14212 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176097 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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