3BMEX3Qy5bpbAUSSkBef64nEKATm1fWSH63BMEX3Qy5bpbAUSSkBef64nEKATm1fWSH6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3Qy5bpbAUSSkBef64nEKATm1fWSH6 | -1 (1) | 0.0000 | 0.2110 | 0.2763 | 0.0000 | 0.1527 | 0.1236 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3Qy5bpbAUSSkBef64nEKATm1fWSH6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337424 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.2110 |
| Maximum Balance Rank | 255798 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 524473 (05/26/2018 11:07) |
| Last Seen Block | 811072 (10/07/2023 13:41) |
| Account Age (Blocks) | 344253 |
| Account Age Rank | 2297430 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 0.2763 |
| Deposits From External Accounts Rank | 252691 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040873 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.1527 |
| Withdrawls To External Accounts Rank | 171197 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1236 |
| Withdrawls To BitMEX Accounts Rank | 1015400 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.0 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 152884 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 954733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 7 |
| Number of Withdrawls to External Accounts Rank | 127000 |
| Number of Withdrawls to External Accounts Percentile | Top 1.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1949405 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.9 % |
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