3BMEX6DgV2w4X58FLAZFAa5QuSthqFhDry3BMEX6DgV2w4X58FLAZFAa5QuSthqFhDry| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DgV2w4X58FLAZFAa5QuSthqFhDry | -1 (1) | 0.0000 | 0.1811 | 2.0860 | 0.0000 | 1.8406 | 0.2454 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DgV2w4X58FLAZFAa5QuSthqFhDry |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2337124 |
| Current Blanace Percentile | Top 32.3 % |
| Maximum Balance (BTC) | 0.1811 |
| Maximum Balance Rank | 277812 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 524464 (05/26/2018 09:27) |
| Last Seen Block | 744900 (07/14/2022 02:44) |
| Account Age (Blocks) | 344262 |
| Account Age Rank | 2297115 |
| Account Age Percentile | Top 31.7 % |
| Deposits From External Accounts (BTC) | 2.0860 |
| Deposits From External Accounts Rank | 85531 |
| Deposits From External Accounts Percentile | Top 1.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 893847 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.8406 |
| Withdrawls To External Accounts Rank | 51396 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2454 |
| Withdrawls To BitMEX Accounts Rank | 721636 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.0 % |
| Number of Deposits from External Accounts | 154 |
| Number of Deposits from External Accounts Rank | 25632 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846297 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5186 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317138 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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