3BMEX3L85ey42vC7atFpj2vvrvxAxJzTv63BMEX3L85ey42vC7atFpj2vvrvxAxJzTv6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3L85ey42vC7atFpj2vvrvxAxJzTv6 | -1 (1) | 0.0000 | 0.6011 | 1.0496 | 0.0000 | 0.4450 | 0.6046 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3L85ey42vC7atFpj2vvrvxAxJzTv6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2615061 |
| Current Blanace Percentile | Top 36.2 % |
| Maximum Balance (BTC) | 0.6011 |
| Maximum Balance Rank | 148913 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 532352 (07/17/2018 22:29) |
| Last Seen Block | 756219 (09/29/2022 13:09) |
| Account Age (Blocks) | 322005 |
| Account Age Rank | 2572614 |
| Account Age Percentile | Top 35.6 % |
| Deposits From External Accounts (BTC) | 1.0496 |
| Deposits From External Accounts Rank | 131284 |
| Deposits From External Accounts Percentile | Top 1.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 927744 |
| Deposits From BitMEX Accounts Percentile | Top 12.8 % |
| Withdrawls To External Accounts (BTC) | 0.4450 |
| Withdrawls To External Accounts Rank | 112289 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6046 |
| Withdrawls To BitMEX Accounts Rank | 426012 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 12 |
| Number of Deposits from External Accounts Rank | 174942 |
| Number of Deposits from External Accounts Percentile | Top 2.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 968747 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.4 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 99209 |
| Number of Withdrawls to External Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 840328 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.6 % |
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