3BMEX6JJcRGXzergcmFgJnef2BhxZ1jXQ73BMEX6JJcRGXzergcmFgJnef2BhxZ1jXQ7| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JJcRGXzergcmFgJnef2BhxZ1jXQ7 | -1 (1) | 0.0000 | 0.1856 | 0.8582 | 0.0000 | 0.4966 | 0.3616 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JJcRGXzergcmFgJnef2BhxZ1jXQ7 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3640726 |
| Current Blanace Percentile | Top 50.3 % |
| Maximum Balance (BTC) | 0.1856 |
| Maximum Balance Rank | 275334 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 558040 (01/11/2019 07:01) |
| Last Seen Block | 814539 (10/30/2023 15:36) |
| Account Age (Blocks) | 310686 |
| Account Age Rank | 3604538 |
| Account Age Percentile | Top 49.8 % |
| Deposits From External Accounts (BTC) | 0.8582 |
| Deposits From External Accounts Rank | 151371 |
| Deposits From External Accounts Percentile | Top 2.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 950664 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.4966 |
| Withdrawls To External Accounts Rank | 107159 |
| Withdrawls To External Accounts Percentile | Top 1.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3616 |
| Withdrawls To BitMEX Accounts Rank | 584885 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.1 % |
| Number of Deposits from External Accounts | 46 |
| Number of Deposits from External Accounts Rank | 66161 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 880465 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 25 |
| Number of Withdrawls to External Accounts Rank | 25889 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 5 |
| Number of Withdrawls to BitMEX Accounts Rank | 483447 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 6.7 % |
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