3BMEX6EPa6pBs4V2U7e8an6QdvQdDEiu673BMEX6EPa6pBs4V2U7e8an6QdvQdDEiu67| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6EPa6pBs4V2U7e8an6QdvQdDEiu67 | -1 (1) | 0.0000 | 0.0501 | 0.1490 | 0.0000 | 0.1490 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6EPa6pBs4V2U7e8an6QdvQdDEiu67 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 333537 |
| Current Blanace Percentile | Top 4.6 % |
| Maximum Balance (BTC) | 0.0501 |
| Maximum Balance Rank | 430112 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 482703 (08/30/2017 21:43) |
| Last Seen Block | 807629 (09/14/2023 13:09) |
| Account Age (Blocks) | 382880 |
| Account Age Rank | 325636 |
| Account Age Percentile | Top 4.5 % |
| Deposits From External Accounts (BTC) | 0.1490 |
| Deposits From External Accounts Rank | 316405 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1098708 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.1490 |
| Withdrawls To External Accounts Rank | 173626 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6475567 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.5 % |
| Number of Deposits from External Accounts | 270 |
| Number of Deposits from External Accounts Rank | 11226 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 833310 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 39878 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6466960 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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