3BMEX6r1XGvFq5X88ty2FsDgwSLvSgg4f53BMEX6r1XGvFq5X88ty2FsDgwSLvSgg4f5| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6r1XGvFq5X88ty2FsDgwSLvSgg4f5 | -1 (1) | 0.0000 | 0.4612 | 3.7572 | 0.0000 | 2.6469 | 1.1103 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6r1XGvFq5X88ty2FsDgwSLvSgg4f5 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2679776 |
| Current Blanace Percentile | Top 37.0 % |
| Maximum Balance (BTC) | 0.4612 |
| Maximum Balance Rank | 176442 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 533928 (07/27/2018 13:16) |
| Last Seen Block | 802265 (08/08/2023 19:45) |
| Account Age (Blocks) | 334798 |
| Account Age Rank | 2636514 |
| Account Age Percentile | Top 36.4 % |
| Deposits From External Accounts (BTC) | 3.7572 |
| Deposits From External Accounts Rank | 56987 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 870131 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.6469 |
| Withdrawls To External Accounts Rank | 40661 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1103 |
| Withdrawls To BitMEX Accounts Rank | 269166 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.7 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24998 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845764 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 118 |
| Number of Withdrawls to External Accounts Rank | 2459 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 18 |
| Number of Withdrawls to BitMEX Accounts Rank | 81057 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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