3BMEXS6EDdEa5zdHK1p1MrPxAicL46EjXw3BMEXS6EDdEa5zdHK1p1MrPxAicL46EjXw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXS6EDdEa5zdHK1p1MrPxAicL46EjXw | -1 (1) | 0.0000 | 0.3833 | 1.5212 | 0.0000 | 1.0123 | 0.5089 |
| Statistic | Value |
|---|---|
| Address | 3BMEXS6EDdEa5zdHK1p1MrPxAicL46EjXw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3386057 |
| Current Blanace Percentile | Top 46.8 % |
| Maximum Balance (BTC) | 0.3833 |
| Maximum Balance Rank | 194147 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 551569 (11/26/2018 12:40) |
| Last Seen Block | 814392 (10/29/2023 15:20) |
| Account Age (Blocks) | 317157 |
| Account Age Rank | 3347381 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 1.5212 |
| Deposits From External Accounts Rank | 105366 |
| Deposits From External Accounts Percentile | Top 1.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 910788 |
| Deposits From BitMEX Accounts Percentile | Top 12.6 % |
| Withdrawls To External Accounts (BTC) | 1.0123 |
| Withdrawls To External Accounts Rank | 72113 |
| Withdrawls To External Accounts Percentile | Top 1.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5089 |
| Withdrawls To BitMEX Accounts Rank | 470110 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.5 % |
| Number of Deposits from External Accounts | 102 |
| Number of Deposits from External Accounts Rank | 36115 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 855167 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 55 |
| Number of Withdrawls to External Accounts Rank | 8075 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317336 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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