3BMEX6JpnFuNEP51PeUAHUFXcehiXbALri3BMEX6JpnFuNEP51PeUAHUFXcehiXbALri| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JpnFuNEP51PeUAHUFXcehiXbALri | -1 (1) | 0.0000 | 0.2159 | 0.6365 | 0.0100 | 0.2043 | 0.4422 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JpnFuNEP51PeUAHUFXcehiXbALri |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5087632 |
| Current Blanace Percentile | Top 70.3 % |
| Maximum Balance (BTC) | 0.2159 |
| Maximum Balance Rank | 253352 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 596753 (09/26/2019 23:09) |
| Last Seen Block | 825209 (01/11/2024 00:23) |
| Account Age (Blocks) | 268830 |
| Account Age Rank | 5065152 |
| Account Age Percentile | Top 70.0 % |
| Deposits From External Accounts (BTC) | 0.6365 |
| Deposits From External Accounts Rank | 174287 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0100 |
| Deposits From BitMEX Accounts Rank | 618490 |
| Deposits From BitMEX Accounts Percentile | Top 8.5 % |
| Withdrawls To External Accounts (BTC) | 0.2043 |
| Withdrawls To External Accounts Rank | 154044 |
| Withdrawls To External Accounts Percentile | Top 2.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4422 |
| Withdrawls To BitMEX Accounts Rank | 526570 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.3 % |
| Number of Deposits from External Accounts | 29 |
| Number of Deposits from External Accounts Rank | 93619 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 189449 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21592 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618864 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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