3BMEX6wHkBrcYUanPwmbo7FAXeEhHo9Tie3BMEX6wHkBrcYUanPwmbo7FAXeEhHo9Tie| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wHkBrcYUanPwmbo7FAXeEhHo9Tie | -1 (1) | 0.0000 | 0.7165 | 1.4647 | 0.6371 | 0.4593 | 1.6424 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wHkBrcYUanPwmbo7FAXeEhHo9Tie |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2692928 |
| Current Blanace Percentile | Top 37.2 % |
| Maximum Balance (BTC) | 0.7165 |
| Maximum Balance Rank | 135581 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 534361 (07/30/2018 06:30) |
| Last Seen Block | 826699 (01/21/2024 14:38) |
| Account Age (Blocks) | 334365 |
| Account Age Rank | 2649535 |
| Account Age Percentile | Top 36.6 % |
| Deposits From External Accounts (BTC) | 1.4647 |
| Deposits From External Accounts Rank | 108309 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.6371 |
| Deposits From BitMEX Accounts Rank | 157757 |
| Deposits From BitMEX Accounts Percentile | Top 2.2 % |
| Withdrawls To External Accounts (BTC) | 0.4593 |
| Withdrawls To External Accounts Rank | 110779 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.6424 |
| Withdrawls To BitMEX Accounts Rank | 207856 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.9 % |
| Number of Deposits from External Accounts | 93 |
| Number of Deposits from External Accounts Rank | 39987 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 96419 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34284 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388725 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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