3BMEX6A4tBfukmATwSbBm7uFPBsh6ekgCN3BMEX6A4tBfukmATwSbBm7uFPBsh6ekgCN| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6A4tBfukmATwSbBm7uFPBsh6ekgCN | -1 (1) | 0.0000 | 0.1678 | 0.2168 | 0.0000 | 0.0247 | 0.1920 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6A4tBfukmATwSbBm7uFPBsh6ekgCN |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4757868 |
| Current Blanace Percentile | Top 65.7 % |
| Maximum Balance (BTC) | 0.1678 |
| Maximum Balance Rank | 286044 |
| Maximum Balance Percentile | Top 4.0 % |
| First Seen Block | 585748 (07/17/2019 00:53) |
| Last Seen Block | 742132 (06/24/2022 13:20) |
| Account Age (Blocks) | 279835 |
| Account Age Rank | 4726595 |
| Account Age Percentile | Top 65.3 % |
| Deposits From External Accounts (BTC) | 0.2168 |
| Deposits From External Accounts Rank | 276090 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1061695 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.0247 |
| Withdrawls To External Accounts Rank | 272175 |
| Withdrawls To External Accounts Percentile | Top 3.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1920 |
| Withdrawls To BitMEX Accounts Rank | 828241 |
| Withdrawls To BitMEX Accounts Percentile | Top 11.4 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229756 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022395 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216654 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225113 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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