3BMEX6zQ9gvv3ZeveAwYUK4VTjKgeCPyjh3BMEX6zQ9gvv3ZeveAwYUK4VTjKgeCPyjh| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6zQ9gvv3ZeveAwYUK4VTjKgeCPyjh | -1 (1) | 0.0000 | 0.5163 | 1.8184 | 0.0000 | 1.2158 | 0.6026 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6zQ9gvv3ZeveAwYUK4VTjKgeCPyjh |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2494092 |
| Current Blanace Percentile | Top 34.4 % |
| Maximum Balance (BTC) | 0.5163 |
| Maximum Balance Rank | 162224 |
| Maximum Balance Percentile | Top 2.2 % |
| First Seen Block | 528795 (06/23/2018 06:26) |
| Last Seen Block | 825184 (01/10/2024 20:22) |
| Account Age (Blocks) | 339931 |
| Account Age Rank | 2452369 |
| Account Age Percentile | Top 33.9 % |
| Deposits From External Accounts (BTC) | 1.8184 |
| Deposits From External Accounts Rank | 94983 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 901959 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2158 |
| Withdrawls To External Accounts Rank | 65001 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6026 |
| Withdrawls To BitMEX Accounts Rank | 426830 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 34 |
| Number of Deposits from External Accounts Rank | 82821 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 894415 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 31249 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620152 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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