3BMEX6Ad2jyX6t2jpVfGK5issLTc7xe8RD3BMEX6Ad2jyX6t2jpVfGK5issLTc7xe8RD| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Ad2jyX6t2jpVfGK5issLTc7xe8RD | -1 (1) | 0.0000 | 0.2742 | 0.6034 | 0.0000 | 0.2010 | 0.4024 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Ad2jyX6t2jpVfGK5issLTc7xe8RD |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2132487 |
| Current Blanace Percentile | Top 29.5 % |
| Maximum Balance (BTC) | 0.2742 |
| Maximum Balance Rank | 227699 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 520195 (04/27/2018 22:27) |
| Last Seen Block | 810021 (09/30/2023 13:21) |
| Account Age (Blocks) | 348531 |
| Account Age Rank | 2094475 |
| Account Age Percentile | Top 28.9 % |
| Deposits From External Accounts (BTC) | 0.6034 |
| Deposits From External Accounts Rank | 178470 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 974339 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.2010 |
| Withdrawls To External Accounts Rank | 156585 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4024 |
| Withdrawls To BitMEX Accounts Rank | 551106 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.6 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 96105 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 905649 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 83952 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 626495 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.7 % |
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