3BMEX6EC9dcd7stMHBEKR7Le5sc4uPGfd43BMEX6EC9dcd7stMHBEKR7Le5sc4uPGfd4| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6EC9dcd7stMHBEKR7Le5sc4uPGfd4 | -1 (1) | 0.0000 | 0.1423 | 0.7029 | 0.0485 | 0.0973 | 0.6541 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6EC9dcd7stMHBEKR7Le5sc4uPGfd4 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3795623 |
| Current Blanace Percentile | Top 52.4 % |
| Maximum Balance (BTC) | 0.1423 |
| Maximum Balance Rank | 305430 |
| Maximum Balance Percentile | Top 4.2 % |
| First Seen Block | 576561 (05/18/2019 05:36) |
| Last Seen Block | 767521 (12/15/2022 13:25) |
| Account Age (Blocks) | 292165 |
| Account Age Rank | 4235749 |
| Account Age Percentile | Top 58.5 % |
| Deposits From External Accounts (BTC) | 0.7029 |
| Deposits From External Accounts Rank | 166239 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0485 |
| Deposits From BitMEX Accounts Rank | 453496 |
| Deposits From BitMEX Accounts Percentile | Top 6.3 % |
| Withdrawls To External Accounts (BTC) | 0.0973 |
| Withdrawls To External Accounts Rank | 201674 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6541 |
| Withdrawls To BitMEX Accounts Rank | 409129 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.7 % |
| Number of Deposits from External Accounts | 17 |
| Number of Deposits from External Accounts Rank | 138481 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 99288 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 72066 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 320564 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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