3BMEXm6X7TmK4rZTMpf4TvJ6Nh2BVsNYYS3BMEXm6X7TmK4rZTMpf4TvJ6Nh2BVsNYYS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6X7TmK4rZTMpf4TvJ6Nh2BVsNYYS | -1 (1) | 0.0000 | 0.7993 | 2.7529 | 0.0000 | 1.7711 | 0.9818 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6X7TmK4rZTMpf4TvJ6Nh2BVsNYYS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1813939 |
| Current Blanace Percentile | Top 25.1 % |
| Maximum Balance (BTC) | 0.7993 |
| Maximum Balance Rank | 128304 |
| Maximum Balance Percentile | Top 1.8 % |
| First Seen Block | 513578 (03/15/2018 03:09) |
| Last Seen Block | 825322 (01/11/2024 15:13) |
| Account Age (Blocks) | 352005 |
| Account Age Rank | 1780356 |
| Account Age Percentile | Top 24.6 % |
| Deposits From External Accounts (BTC) | 2.7529 |
| Deposits From External Accounts Rank | 71332 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 881508 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 1.7711 |
| Withdrawls To External Accounts Rank | 52483 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9818 |
| Withdrawls To BitMEX Accounts Rank | 321442 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.4 % |
| Number of Deposits from External Accounts | 69 |
| Number of Deposits from External Accounts Rank | 49567 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 865999 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21914 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 387810 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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