3BMEX6FJRc4MyY9noToF9wx6cQWo719cJ73BMEX6FJRc4MyY9noToF9wx6cQWo719cJ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6FJRc4MyY9noToF9wx6cQWo719cJ7 | -1 (1) | 0.0000 | 0.0653 | 0.1476 | 0.0000 | 0.0622 | 0.0853 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6FJRc4MyY9noToF9wx6cQWo719cJ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5350224 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.0653 |
| Maximum Balance Rank | 402955 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 606302 (12/02/2019 12:00) |
| Last Seen Block | 748985 (08/11/2022 13:45) |
| Account Age (Blocks) | 262424 |
| Account Age Rank | 5332217 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.1476 |
| Deposits From External Accounts Rank | 317433 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1100180 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0622 |
| Withdrawls To External Accounts Rank | 223888 |
| Withdrawls To External Accounts Percentile | Top 3.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0853 |
| Withdrawls To BitMEX Accounts Rank | 1256336 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.4 % |
| Number of Deposits from External Accounts | 45 |
| Number of Deposits from External Accounts Rank | 67511 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 881595 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 11 |
| Number of Withdrawls to External Accounts Rank | 74531 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 835624 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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