3BMEXv3ckYGjHB8mMoXCHwA5znp1nhEYH63BMEXv3ckYGjHB8mMoXCHwA5znp1nhEYH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEXv3ckYGjHB8mMoXCHwA5znp1nhEYH6 | -1 (1) | 0.0000 | 0.6026 | 2.9227 | 0.0000 | 2.4577 | 0.4650 |
| Statistic | Value |
|---|---|
| Address | 3BMEXv3ckYGjHB8mMoXCHwA5znp1nhEYH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1111495 |
| Current Blanace Percentile | Top 15.4 % |
| Maximum Balance (BTC) | 0.6026 |
| Maximum Balance Rank | 148782 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 499727 (12/17/2017 06:01) |
| Last Seen Block | 797952 (07/09/2023 13:10) |
| Account Age (Blocks) | 368999 |
| Account Age Rank | 1089330 |
| Account Age Percentile | Top 15.0 % |
| Deposits From External Accounts (BTC) | 2.9227 |
| Deposits From External Accounts Rank | 68719 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 879880 |
| Deposits From BitMEX Accounts Percentile | Top 12.2 % |
| Withdrawls To External Accounts (BTC) | 2.4577 |
| Withdrawls To External Accounts Rank | 42619 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4650 |
| Withdrawls To BitMEX Accounts Rank | 513222 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 303 |
| Number of Deposits from External Accounts Rank | 9623 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 832511 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 69 |
| Number of Withdrawls to External Accounts Rank | 5642 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317170 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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