3BMEXM6b2nQ9ss8GSp6CrtqsDqN5QAU3Hi3BMEXM6b2nQ9ss8GSp6CrtqsDqN5QAU3Hi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXM6b2nQ9ss8GSp6CrtqsDqN5QAU3Hi | -1 (1) | 0.0000 | 0.3322 | 1.8156 | 0.0000 | 1.2315 | 0.5841 |
| Statistic | Value |
|---|---|
| Address | 3BMEXM6b2nQ9ss8GSp6CrtqsDqN5QAU3Hi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2518659 |
| Current Blanace Percentile | Top 34.8 % |
| Maximum Balance (BTC) | 0.3322 |
| Maximum Balance Rank | 206913 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 529480 (06/27/2018 16:11) |
| Last Seen Block | 827190 (01/24/2024 21:01) |
| Account Age (Blocks) | 339246 |
| Account Age Rank | 2476577 |
| Account Age Percentile | Top 34.2 % |
| Deposits From External Accounts (BTC) | 1.8156 |
| Deposits From External Accounts Rank | 95045 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 902009 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 1.2315 |
| Withdrawls To External Accounts Rank | 64567 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5841 |
| Withdrawls To BitMEX Accounts Rank | 436180 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 60 |
| Number of Deposits from External Accounts Rank | 54575 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870735 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 37 |
| Number of Withdrawls to External Accounts Rank | 14768 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 482405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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