3BMEX6tcb31urJSmJXVnouAY7NfTQCSPvT3BMEX6tcb31urJSmJXVnouAY7NfTQCSPvT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6tcb31urJSmJXVnouAY7NfTQCSPvT | -1 (1) | 0.0000 | 0.4513 | 1.2583 | 0.0000 | 0.2511 | 1.0072 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6tcb31urJSmJXVnouAY7NfTQCSPvT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2663981 |
| Current Blanace Percentile | Top 36.8 % |
| Maximum Balance (BTC) | 0.4513 |
| Maximum Balance Rank | 178215 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 533570 (07/25/2018 08:40) |
| Last Seen Block | 812611 (10/17/2023 13:16) |
| Account Age (Blocks) | 335156 |
| Account Age Rank | 2620741 |
| Account Age Percentile | Top 36.2 % |
| Deposits From External Accounts (BTC) | 1.2583 |
| Deposits From External Accounts Rank | 117885 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921490 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.2511 |
| Withdrawls To External Accounts Rank | 143121 |
| Withdrawls To External Accounts Percentile | Top 2.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.0072 |
| Withdrawls To BitMEX Accounts Rank | 289064 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.0 % |
| Number of Deposits from External Accounts | 56 |
| Number of Deposits from External Accounts Rank | 57151 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 872907 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74315 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 487514 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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