3BMEX6EffHDrh246XrcMV3MWdBRy2Qwdwu3BMEX6EffHDrh246XrcMV3MWdBRy2Qwdwu| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6EffHDrh246XrcMV3MWdBRy2Qwdwu | -1 (1) | 0.0000 | 786.5212 | 1,055.0115 | 0.0000 | 1,038.5044 | 16.5071 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6EffHDrh246XrcMV3MWdBRy2Qwdwu |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6181136 |
| Current Blanace Percentile | Top 85.4 % |
| Maximum Balance (BTC) | 786.5212 |
| Maximum Balance Rank | 311 |
| Maximum Balance Percentile | Top 0.0 % |
| First Seen Block | 644050 (08/16/2020 20:36) |
| Last Seen Block | 762583 (11/10/2022 13:19) |
| Account Age (Blocks) | 221533 |
| Account Age Rank | 6185768 |
| Account Age Percentile | Top 85.5 % |
| Deposits From External Accounts (BTC) | 1,055.0115 |
| Deposits From External Accounts Rank | 283 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 824157 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 1,038.5044 |
| Withdrawls To External Accounts Rank | 511 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 16.5071 |
| Withdrawls To BitMEX Accounts Rank | 25489 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 113190 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 919797 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 52438 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1927931 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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