3BMEXb6UEAsDipw6ndYWRMvV2E4QQtS6Yd3BMEXb6UEAsDipw6ndYWRMvV2E4QQtS6Yd| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXb6UEAsDipw6ndYWRMvV2E4QQtS6Yd | -1 (1) | 0.0000 | 0.4453 | 4.7668 | 0.0000 | 4.1946 | 0.5722 |
| Statistic | Value |
|---|---|
| Address | 3BMEXb6UEAsDipw6ndYWRMvV2E4QQtS6Yd |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1582742 |
| Current Blanace Percentile | Top 21.9 % |
| Maximum Balance (BTC) | 0.4453 |
| Maximum Balance Rank | 179542 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 508963 (02/13/2018 09:23) |
| Last Seen Block | 824746 (01/07/2024 13:13) |
| Account Age (Blocks) | 359763 |
| Account Age Rank | 1555871 |
| Account Age Percentile | Top 21.5 % |
| Deposits From External Accounts (BTC) | 4.7668 |
| Deposits From External Accounts Rank | 47815 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862656 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 4.1946 |
| Withdrawls To External Accounts Rank | 30183 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5722 |
| Withdrawls To BitMEX Accounts Rank | 440769 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.1 % |
| Number of Deposits from External Accounts | 255 |
| Number of Deposits from External Accounts Rank | 12051 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 834506 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1621 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 11 |
| Number of Withdrawls to BitMEX Accounts Rank | 167994 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.3 % |
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