3BMEX6FKMFgVrXtWjTbozPePSC3w5zWP223BMEX6FKMFgVrXtWjTbozPePSC3w5zWP22| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6FKMFgVrXtWjTbozPePSC3w5zWP22 | -1 (1) | 0.0000 | 0.1196 | 0.3043 | 0.0000 | 0.2626 | 0.0417 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6FKMFgVrXtWjTbozPePSC3w5zWP22 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3189657 |
| Current Blanace Percentile | Top 44.1 % |
| Maximum Balance (BTC) | 0.1196 |
| Maximum Balance Rank | 326096 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 546325 (10/18/2018 19:22) |
| Last Seen Block | 811069 (10/07/2023 13:16) |
| Account Age (Blocks) | 319258 |
| Account Age Rank | 3147500 |
| Account Age Percentile | Top 43.5 % |
| Deposits From External Accounts (BTC) | 0.3043 |
| Deposits From External Accounts Rank | 242296 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1030901 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.2626 |
| Withdrawls To External Accounts Rank | 140334 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0417 |
| Withdrawls To BitMEX Accounts Rank | 1668086 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.0 % |
| Number of Deposits from External Accounts | 18 |
| Number of Deposits from External Accounts Rank | 135370 |
| Number of Deposits from External Accounts Percentile | Top 1.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 938972 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.0 % |
| Number of Withdrawls to External Accounts | 15 |
| Number of Withdrawls to External Accounts Rank | 53006 |
| Number of Withdrawls to External Accounts Percentile | Top 0.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928132 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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