3BMEX6r8gpbUW3aTdtGBEXae3zdqEZs5CV3BMEX6r8gpbUW3aTdtGBEXae3zdqEZs5CV| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6r8gpbUW3aTdtGBEXae3zdqEZs5CV | -1 (1) | 0.0000 | 0.2800 | 1.3190 | 0.0000 | 1.0408 | 0.2782 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6r8gpbUW3aTdtGBEXae3zdqEZs5CV |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3893784 |
| Current Blanace Percentile | Top 53.8 % |
| Maximum Balance (BTC) | 0.2800 |
| Maximum Balance Rank | 225516 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 567794 (03/19/2019 09:36) |
| Last Seen Block | 812036 (10/13/2023 18:00) |
| Account Age (Blocks) | 297789 |
| Account Age Rank | 3861741 |
| Account Age Percentile | Top 53.3 % |
| Deposits From External Accounts (BTC) | 1.3190 |
| Deposits From External Accounts Rank | 114690 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 918239 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 1.0408 |
| Withdrawls To External Accounts Rank | 70905 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2782 |
| Withdrawls To BitMEX Accounts Rank | 673611 |
| Withdrawls To BitMEX Accounts Percentile | Top 9.3 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25625 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845762 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21751 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176879 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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