3BMEX6D4igbf8x7rn533BMnV8fmqZiVJ853BMEX6D4igbf8x7rn533BMnV8fmqZiVJ85| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6D4igbf8x7rn533BMnV8fmqZiVJ85 | -1 (1) | 0.0000 | 0.1560 | 0.5894 | 0.0000 | 0.4939 | 0.0955 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6D4igbf8x7rn533BMnV8fmqZiVJ85 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3044036 |
| Current Blanace Percentile | Top 42.1 % |
| Maximum Balance (BTC) | 0.1560 |
| Maximum Balance Rank | 293867 |
| Maximum Balance Percentile | Top 4.1 % |
| First Seen Block | 542124 (09/19/2018 16:53) |
| Last Seen Block | 814281 (10/28/2023 20:15) |
| Account Age (Blocks) | 323459 |
| Account Age Rank | 2998723 |
| Account Age Percentile | Top 41.4 % |
| Deposits From External Accounts (BTC) | 0.5894 |
| Deposits From External Accounts Rank | 180888 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 975956 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.4939 |
| Withdrawls To External Accounts Rank | 107386 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0955 |
| Withdrawls To BitMEX Accounts Rank | 1199396 |
| Withdrawls To BitMEX Accounts Percentile | Top 16.6 % |
| Number of Deposits from External Accounts | 90 |
| Number of Deposits from External Accounts Rank | 41292 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20804 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827184 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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