3BMEX6tDheHpWFcxVKmesAsTnQbj2F34jJ3BMEX6tDheHpWFcxVKmesAsTnQbj2F34jJ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6tDheHpWFcxVKmesAsTnQbj2F34jJ | -1 (1) | 0.0000 | 0.7685 | 1.0737 | 0.0000 | 0.0002 | 1.0735 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6tDheHpWFcxVKmesAsTnQbj2F34jJ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4770225 |
| Current Blanace Percentile | Top 66.0 % |
| Maximum Balance (BTC) | 0.7685 |
| Maximum Balance Rank | 130775 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 585957 (07/18/2019 16:43) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 268400 |
| Account Age Rank | 4739165 |
| Account Age Percentile | Top 65.6 % |
| Deposits From External Accounts (BTC) | 1.0737 |
| Deposits From External Accounts Rank | 129542 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 926276 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.0002 |
| Withdrawls To External Accounts Rank | 456595 |
| Withdrawls To External Accounts Percentile | Top 6.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0735 |
| Withdrawls To BitMEX Accounts Rank | 275843 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.8 % |
| Number of Deposits from External Accounts | 7 |
| Number of Deposits from External Accounts Rank | 241881 |
| Number of Deposits from External Accounts Percentile | Top 3.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1028583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 352093 |
| Number of Withdrawls to External Accounts Percentile | Top 4.9 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1247273 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.3 % |
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