3BMEX6wHZcKNNoeF3DjrJmkiiCEgG9PSZA3BMEX6wHZcKNNoeF3DjrJmkiiCEgG9PSZA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wHZcKNNoeF3DjrJmkiiCEgG9PSZA | -1 (1) | 0.0000 | 0.6068 | 0.9008 | 0.0000 | 0.8674 | 0.0333 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wHZcKNNoeF3DjrJmkiiCEgG9PSZA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1712593 |
| Current Blanace Percentile | Top 23.7 % |
| Maximum Balance (BTC) | 0.6068 |
| Maximum Balance Rank | 148170 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 512016 (03/04/2018 21:30) |
| Last Seen Block | 812035 (10/13/2023 17:59) |
| Account Age (Blocks) | 356710 |
| Account Age Rank | 1682109 |
| Account Age Percentile | Top 23.2 % |
| Deposits From External Accounts (BTC) | 0.9008 |
| Deposits From External Accounts Rank | 147701 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 947527 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8674 |
| Withdrawls To External Accounts Rank | 80599 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0333 |
| Withdrawls To BitMEX Accounts Rank | 1805360 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.9 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54801 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870933 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 60849 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1929363 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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