3BMEX6GFPpTD6s3kdzTP55P6hKzYK7GrBW3BMEX6GFPpTD6s3kdzTP55P6hKzYK7GrBW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6GFPpTD6s3kdzTP55P6hKzYK7GrBW | -1 (1) | 0.0000 | 0.3068 | 0.6061 | 0.2009 | 0.4182 | 0.3888 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6GFPpTD6s3kdzTP55P6hKzYK7GrBW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2627996 |
| Current Blanace Percentile | Top 36.3 % |
| Maximum Balance (BTC) | 0.3068 |
| Maximum Balance Rank | 214520 |
| Maximum Balance Percentile | Top 3.0 % |
| First Seen Block | 532645 (07/19/2018 16:21) |
| Last Seen Block | 753042 (09/07/2022 14:58) |
| Account Age (Blocks) | 336081 |
| Account Age Rank | 2585585 |
| Account Age Percentile | Top 35.7 % |
| Deposits From External Accounts (BTC) | 0.6061 |
| Deposits From External Accounts Rank | 178113 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.2009 |
| Deposits From BitMEX Accounts Rank | 266788 |
| Deposits From BitMEX Accounts Percentile | Top 3.7 % |
| Withdrawls To External Accounts (BTC) | 0.4182 |
| Withdrawls To External Accounts Rank | 115330 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3888 |
| Withdrawls To BitMEX Accounts Rank | 565620 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.8 % |
| Number of Deposits from External Accounts | 63 |
| Number of Deposits from External Accounts Rank | 52792 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 5 |
| Number of Deposits from BitMEX Accounts Rank | 36866 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 58810 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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