3BMEX6yHcT1HhYMj52pm2bQmXF93SMCFZx3BMEX6yHcT1HhYMj52pm2bQmXF93SMCFZx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6yHcT1HhYMj52pm2bQmXF93SMCFZx | -1 (1) | 0.0000 | 0.4629 | 0.9175 | 0.0000 | 0.8827 | 0.0348 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6yHcT1HhYMj52pm2bQmXF93SMCFZx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1873324 |
| Current Blanace Percentile | Top 25.9 % |
| Maximum Balance (BTC) | 0.4629 |
| Maximum Balance Rank | 176187 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 514652 (03/22/2018 10:15) |
| Last Seen Block | 812040 (10/13/2023 18:35) |
| Account Age (Blocks) | 354074 |
| Account Age Rank | 1837900 |
| Account Age Percentile | Top 25.4 % |
| Deposits From External Accounts (BTC) | 0.9175 |
| Deposits From External Accounts Rank | 146319 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 946337 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8827 |
| Withdrawls To External Accounts Rank | 79898 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0348 |
| Withdrawls To BitMEX Accounts Rank | 1779319 |
| Withdrawls To BitMEX Accounts Percentile | Top 24.6 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 170100 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 969842 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 98979 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1940376 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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