3BMEX6xYQJqjWm24jnP37mfH8tKgYG4wod3BMEX6xYQJqjWm24jnP37mfH8tKgYG4wod| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xYQJqjWm24jnP37mfH8tKgYG4wod | -1 (1) | 0.0000 | 0.3380 | 0.4407 | 0.0000 | 0.0971 | 0.3436 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xYQJqjWm24jnP37mfH8tKgYG4wod |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3234735 |
| Current Blanace Percentile | Top 44.7 % |
| Maximum Balance (BTC) | 0.3380 |
| Maximum Balance Rank | 205395 |
| Maximum Balance Percentile | Top 2.8 % |
| First Seen Block | 548556 (11/03/2018 06:39) |
| Last Seen Block | 827660 (01/27/2024 17:09) |
| Account Age (Blocks) | 320170 |
| Account Age Rank | 3195302 |
| Account Age Percentile | Top 44.1 % |
| Deposits From External Accounts (BTC) | 0.4407 |
| Deposits From External Accounts Rank | 208672 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1001204 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.0971 |
| Withdrawls To External Accounts Rank | 201764 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3436 |
| Withdrawls To BitMEX Accounts Rank | 600308 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.3 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 151598 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 953582 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 146762 |
| Number of Withdrawls to External Accounts Percentile | Top 2.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1206052 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.7 % |
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