3BMEX3kDAGy6jd814KKqyF6fYepMBPVFYT3BMEX3kDAGy6jd814KKqyF6fYepMBPVFYT| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3kDAGy6jd814KKqyF6fYepMBPVFYT | -1 (1) | 0.0000 | 0.6929 | 1.1376 | 0.0305 | 0.5579 | 0.6101 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3kDAGy6jd814KKqyF6fYepMBPVFYT |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1538814 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.6929 |
| Maximum Balance Rank | 138291 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 507911 (02/06/2018 05:27) |
| Last Seen Block | 805461 (08/30/2023 13:05) |
| Account Age (Blocks) | 346446 |
| Account Age Rank | 1513349 |
| Account Age Percentile | Top 20.9 % |
| Deposits From External Accounts (BTC) | 1.1376 |
| Deposits From External Accounts Rank | 125061 |
| Deposits From External Accounts Percentile | Top 1.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0305 |
| Deposits From BitMEX Accounts Rank | 502304 |
| Deposits From BitMEX Accounts Percentile | Top 7.0 % |
| Withdrawls To External Accounts (BTC) | 0.5579 |
| Withdrawls To External Accounts Rank | 99629 |
| Withdrawls To External Accounts Percentile | Top 1.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6101 |
| Withdrawls To BitMEX Accounts Rank | 423982 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95884 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 3 |
| Number of Deposits from BitMEX Accounts Rank | 64385 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.9 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30000 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 619803 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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