3BMEX6FrvnTH1fQftba5gA4pwSUUBbzfir3BMEX6FrvnTH1fQftba5gA4pwSUUBbzfir| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6FrvnTH1fQftba5gA4pwSUUBbzfir | -1 (1) | 0.0000 | 0.3704 | 0.4314 | 0.0000 | 0.3814 | 0.0500 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6FrvnTH1fQftba5gA4pwSUUBbzfir |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1444704 |
| Current Blanace Percentile | Top 20.0 % |
| Maximum Balance (BTC) | 0.3704 |
| Maximum Balance Rank | 197001 |
| Maximum Balance Percentile | Top 2.7 % |
| First Seen Block | 506131 (01/26/2018 02:19) |
| Last Seen Block | 800214 (07/25/2023 13:09) |
| Account Age (Blocks) | 362595 |
| Account Age Rank | 1420697 |
| Account Age Percentile | Top 19.6 % |
| Deposits From External Accounts (BTC) | 0.4314 |
| Deposits From External Accounts Rank | 210434 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1002778 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3814 |
| Withdrawls To External Accounts Rank | 120358 |
| Withdrawls To External Accounts Percentile | Top 1.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0500 |
| Withdrawls To BitMEX Accounts Rank | 1541716 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.3 % |
| Number of Deposits from External Accounts | 19 |
| Number of Deposits from External Accounts Rank | 130106 |
| Number of Deposits from External Accounts Percentile | Top 1.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 934925 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.9 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 96267 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1938951 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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