3BMEX6sHZWeUr4ZToJRN2EYZ3oo5wDk4YE3BMEX6sHZWeUr4ZToJRN2EYZ3oo5wDk4YE| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6sHZWeUr4ZToJRN2EYZ3oo5wDk4YE | -1 (1) | 0.0000 | 1.0881 | 3.4611 | 0.0000 | 2.0068 | 1.4543 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6sHZWeUr4ZToJRN2EYZ3oo5wDk4YE |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4470440 |
| Current Blanace Percentile | Top 61.9 % |
| Maximum Balance (BTC) | 1.0881 |
| Maximum Balance Rank | 98813 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 580614 (06/14/2019 02:23) |
| Last Seen Block | 827284 (01/25/2024 08:39) |
| Account Age (Blocks) | 273743 |
| Account Age Rank | 4434882 |
| Account Age Percentile | Top 61.4 % |
| Deposits From External Accounts (BTC) | 3.4611 |
| Deposits From External Accounts Rank | 60286 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 867516 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0068 |
| Withdrawls To External Accounts Rank | 48078 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.4543 |
| Withdrawls To BitMEX Accounts Rank | 226875 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.1 % |
| Number of Deposits from External Accounts | 20 |
| Number of Deposits from External Accounts Rank | 122438 |
| Number of Deposits from External Accounts Percentile | Top 1.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 922906 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 85053 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626790 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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