3BMEX6xoFthjVK3px8CVHuKousZiSLVfxf3BMEX6xoFthjVK3px8CVHuKousZiSLVfxf| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6xoFthjVK3px8CVHuKousZiSLVfxf | -1 (1) | 0.0000 | 1.0324 | 2.8614 | 0.4349 | 2.3010 | 0.9954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6xoFthjVK3px8CVHuKousZiSLVfxf |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1044062 |
| Current Blanace Percentile | Top 14.4 % |
| Maximum Balance (BTC) | 1.0324 |
| Maximum Balance Rank | 102826 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 545248 (10/11/2018 03:05) |
| Last Seen Block | 827029 (01/23/2024 18:21) |
| Account Age (Blocks) | 323478 |
| Account Age Rank | 3110117 |
| Account Age Percentile | Top 43.0 % |
| Deposits From External Accounts (BTC) | 2.8614 |
| Deposits From External Accounts Rank | 69696 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.4349 |
| Deposits From BitMEX Accounts Rank | 192981 |
| Deposits From BitMEX Accounts Percentile | Top 2.7 % |
| Withdrawls To External Accounts (BTC) | 2.3010 |
| Withdrawls To External Accounts Rank | 44341 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9954 |
| Withdrawls To BitMEX Accounts Rank | 317017 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80956 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 19 |
| Number of Deposits from BitMEX Accounts Rank | 7884 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to External Accounts | 23 |
| Number of Withdrawls to External Accounts Rank | 28108 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 828078 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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