3BMEX6u3i9EgCE1LDiGvtFKSBFWFLA4vqU3BMEX6u3i9EgCE1LDiGvtFKSBFWFLA4vqU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6u3i9EgCE1LDiGvtFKSBFWFLA4vqU | -1 (1) | 0.0000 | 0.1047 | 0.6154 | 0.0000 | 0.6041 | 0.0112 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6u3i9EgCE1LDiGvtFKSBFWFLA4vqU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 866866 |
| Current Blanace Percentile | Top 12.0 % |
| Maximum Balance (BTC) | 0.1047 |
| Maximum Balance Rank | 343134 |
| Maximum Balance Percentile | Top 4.7 % |
| First Seen Block | 496844 (11/30/2017 10:55) |
| Last Seen Block | 827475 (01/26/2024 13:54) |
| Account Age (Blocks) | 368739 |
| Account Age Rank | 847677 |
| Account Age Percentile | Top 11.7 % |
| Deposits From External Accounts (BTC) | 0.6154 |
| Deposits From External Accounts Rank | 176849 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972388 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.6041 |
| Withdrawls To External Accounts Rank | 95805 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0112 |
| Withdrawls To BitMEX Accounts Rank | 2570254 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.5 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42075 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859824 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 32 |
| Number of Withdrawls to External Accounts Rank | 17968 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176438 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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