3BMEX61tMYsJdtwBXvBsu6RApTYVMdyP9d3BMEX61tMYsJdtwBXvBsu6RApTYVMdyP9d| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX61tMYsJdtwBXvBsu6RApTYVMdyP9d | -1 (1) | 0.0018 | 0.3263 | 2.0515 | 0.0000 | 1.4443 | 0.6054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX61tMYsJdtwBXvBsu6RApTYVMdyP9d |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0018 |
| Current Balance Rank | 268447 |
| Current Blanace Percentile | Top 3.8 % |
| Maximum Balance (BTC) | 0.3263 |
| Maximum Balance Rank | 207569 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 548987 (11/06/2018 08:13) |
| Last Seen Block | 729558 (03/29/2022 13:09) |
| Account Age (Blocks) | 232709 |
| Account Age Rank | 3206605 |
| Account Age Percentile | Top 45.3 % |
| Deposits From External Accounts (BTC) | 2.0515 |
| Deposits From External Accounts Rank | 86071 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 838817 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 1.4443 |
| Withdrawls To External Accounts Rank | 58457 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6054 |
| Withdrawls To BitMEX Accounts Rank | 422593 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.0 % |
| Number of Deposits from External Accounts | 85 |
| Number of Deposits from External Accounts Rank | 42694 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 805399 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 63 |
| Number of Withdrawls to External Accounts Rank | 6031 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315575 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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