3BMEX6DBnuCaqaQJNisjqsXYgRhQDq384u3BMEX6DBnuCaqaQJNisjqsXYgRhQDq384u| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DBnuCaqaQJNisjqsXYgRhQDq384u | -1 (1) | 0.0000 | 0.5980 | 1.7538 | 0.0000 | 0.7855 | 0.9683 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DBnuCaqaQJNisjqsXYgRhQDq384u |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4582443 |
| Current Blanace Percentile | Top 63.3 % |
| Maximum Balance (BTC) | 0.5980 |
| Maximum Balance Rank | 150324 |
| Maximum Balance Percentile | Top 2.1 % |
| First Seen Block | 582514 (06/26/2019 11:24) |
| Last Seen Block | 748402 (08/07/2022 13:07) |
| Account Age (Blocks) | 286212 |
| Account Age Rank | 4547163 |
| Account Age Percentile | Top 62.8 % |
| Deposits From External Accounts (BTC) | 1.7538 |
| Deposits From External Accounts Rank | 97030 |
| Deposits From External Accounts Percentile | Top 1.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 903706 |
| Deposits From BitMEX Accounts Percentile | Top 12.5 % |
| Withdrawls To External Accounts (BTC) | 0.7855 |
| Withdrawls To External Accounts Rank | 84655 |
| Withdrawls To External Accounts Percentile | Top 1.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.9683 |
| Withdrawls To BitMEX Accounts Rank | 324731 |
| Withdrawls To BitMEX Accounts Percentile | Top 4.5 % |
| Number of Deposits from External Accounts | 89 |
| Number of Deposits from External Accounts Rank | 41513 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 859871 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 20 |
| Number of Withdrawls to External Accounts Rank | 34992 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 620538 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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