3BMEX6wUvjAsRiJhY8gSBqEzdLMR3v5q5i3BMEX6wUvjAsRiJhY8gSBqEzdLMR3v5q5i| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6wUvjAsRiJhY8gSBqEzdLMR3v5q5i | -1 (1) | 0.0000 | 1.9302 | 2.7167 | 0.9585 | 1.1924 | 2.4828 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6wUvjAsRiJhY8gSBqEzdLMR3v5q5i |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1637353 |
| Current Blanace Percentile | Top 22.6 % |
| Maximum Balance (BTC) | 1.9302 |
| Maximum Balance Rank | 67098 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 528214 (06/19/2018 13:07) |
| Last Seen Block | 827887 (01/29/2024 01:43) |
| Account Age (Blocks) | 340512 |
| Account Age Rank | 2431827 |
| Account Age Percentile | Top 33.6 % |
| Deposits From External Accounts (BTC) | 2.7167 |
| Deposits From External Accounts Rank | 71887 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.9585 |
| Deposits From BitMEX Accounts Rank | 131336 |
| Deposits From BitMEX Accounts Percentile | Top 1.8 % |
| Withdrawls To External Accounts (BTC) | 1.1924 |
| Withdrawls To External Accounts Rank | 65821 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4828 |
| Withdrawls To BitMEX Accounts Rank | 150537 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 30 |
| Number of Deposits from External Accounts Rank | 90539 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189231 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59512 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320187 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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