3BMEX6ukkFqBiYPTJ6apxM5WKvcW4t1Pv83BMEX6ukkFqBiYPTJ6apxM5WKvcW4t1Pv8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ukkFqBiYPTJ6apxM5WKvcW4t1Pv8 | -1 (1) | 0.0000 | 0.1297 | 0.2580 | 0.0000 | 0.1685 | 0.0895 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ukkFqBiYPTJ6apxM5WKvcW4t1Pv8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2407646 |
| Current Blanace Percentile | Top 33.3 % |
| Maximum Balance (BTC) | 0.1297 |
| Maximum Balance Rank | 316323 |
| Maximum Balance Percentile | Top 4.4 % |
| First Seen Block | 526821 (06/10/2018 06:51) |
| Last Seen Block | 814817 (11/01/2023 09:59) |
| Account Age (Blocks) | 338762 |
| Account Age Rank | 2366798 |
| Account Age Percentile | Top 32.7 % |
| Deposits From External Accounts (BTC) | 0.2580 |
| Deposits From External Accounts Rank | 258911 |
| Deposits From External Accounts Percentile | Top 3.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1046027 |
| Deposits From BitMEX Accounts Percentile | Top 14.5 % |
| Withdrawls To External Accounts (BTC) | 0.1685 |
| Withdrawls To External Accounts Rank | 166190 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0895 |
| Withdrawls To BitMEX Accounts Rank | 1233553 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.0 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 91817 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 901536 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 35785 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388955 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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