3BMEX6zmEYLmExXnP21nuJXz84xBoRNkCU3BMEX6zmEYLmExXnP21nuJXz84xBoRNkCU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6zmEYLmExXnP21nuJXz84xBoRNkCU | -1 (1) | 0.0000 | 0.3658 | 1.4608 | 0.0960 | 0.4004 | 1.1564 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6zmEYLmExXnP21nuJXz84xBoRNkCU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3509396 |
| Current Blanace Percentile | Top 48.5 % |
| Maximum Balance (BTC) | 0.3658 |
| Maximum Balance Rank | 198100 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 554276 (12/17/2018 23:55) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 314450 |
| Account Age Rank | 3471641 |
| Account Age Percentile | Top 47.9 % |
| Deposits From External Accounts (BTC) | 1.4608 |
| Deposits From External Accounts Rank | 108449 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0960 |
| Deposits From BitMEX Accounts Rank | 370078 |
| Deposits From BitMEX Accounts Percentile | Top 5.1 % |
| Withdrawls To External Accounts (BTC) | 0.4004 |
| Withdrawls To External Accounts Rank | 118055 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.1564 |
| Withdrawls To BitMEX Accounts Rank | 262285 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.6 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36062 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184583 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34434 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 266372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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