3BMEXm6xMc4uLgzyCeAd4x8ubaGLafWVbB3BMEXm6xMc4uLgzyCeAd4x8ubaGLafWVbB| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXm6xMc4uLgzyCeAd4x8ubaGLafWVbB | -1 (1) | 0.0000 | 0.6063 | 1.0874 | 0.0000 | 0.5409 | 0.5465 |
| Statistic | Value |
|---|---|
| Address | 3BMEXm6xMc4uLgzyCeAd4x8ubaGLafWVbB |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1829356 |
| Current Blanace Percentile | Top 25.3 % |
| Maximum Balance (BTC) | 0.6063 |
| Maximum Balance Rank | 148143 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 513833 (03/16/2018 19:19) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 340524 |
| Account Age Rank | 1795453 |
| Account Age Percentile | Top 24.8 % |
| Deposits From External Accounts (BTC) | 1.0874 |
| Deposits From External Accounts Rank | 128642 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 925491 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.5409 |
| Withdrawls To External Accounts Rank | 101135 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5465 |
| Withdrawls To BitMEX Accounts Rank | 451682 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.2 % |
| Number of Deposits from External Accounts | 6 |
| Number of Deposits from External Accounts Rank | 264050 |
| Number of Deposits from External Accounts Percentile | Top 3.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1048497 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.5 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 155653 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1211515 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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