3BMEX6JPcPSKLAntBRGMFpRMfcQQhFLWKM3BMEX6JPcPSKLAntBRGMFpRMfcQQhFLWKM| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JPcPSKLAntBRGMFpRMfcQQhFLWKM | -1 (1) | 0.0000 | 0.2012 | 0.9605 | 0.0000 | 0.9605 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JPcPSKLAntBRGMFpRMfcQQhFLWKM |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1952244 |
| Current Blanace Percentile | Top 27.0 % |
| Maximum Balance (BTC) | 0.2012 |
| Maximum Balance Rank | 261799 |
| Maximum Balance Percentile | Top 3.6 % |
| First Seen Block | 516176 (04/01/2018 20:06) |
| Last Seen Block | 803449 (08/16/2023 13:10) |
| Account Age (Blocks) | 352550 |
| Account Age Rank | 1914783 |
| Account Age Percentile | Top 26.4 % |
| Deposits From External Accounts (BTC) | 0.9605 |
| Deposits From External Accounts Rank | 143100 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 943568 |
| Deposits From BitMEX Accounts Percentile | Top 13.0 % |
| Withdrawls To External Accounts (BTC) | 0.9605 |
| Withdrawls To External Accounts Rank | 76477 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6469236 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.3 % |
| Number of Deposits from External Accounts | 87 |
| Number of Deposits from External Accounts Rank | 42418 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860638 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 52 |
| Number of Withdrawls to External Accounts Rank | 8866 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6467323 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.3 % |
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