3BMEX6JyVidDJ24AqagVUYFEkUtLpBrEiW3BMEX6JyVidDJ24AqagVUYFEkUtLpBrEiW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6JyVidDJ24AqagVUYFEkUtLpBrEiW | -1 (1) | 0.0000 | 0.2368 | 0.6990 | 0.0000 | 0.6112 | 0.0878 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6JyVidDJ24AqagVUYFEkUtLpBrEiW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2859708 |
| Current Blanace Percentile | Top 39.5 % |
| Maximum Balance (BTC) | 0.2368 |
| Maximum Balance Rank | 243769 |
| Maximum Balance Percentile | Top 3.4 % |
| First Seen Block | 537912 (08/22/2018 06:43) |
| Last Seen Block | 750300 (08/20/2022 13:11) |
| Account Age (Blocks) | 330814 |
| Account Age Rank | 2814024 |
| Account Age Percentile | Top 38.9 % |
| Deposits From External Accounts (BTC) | 0.6990 |
| Deposits From External Accounts Rank | 167023 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 964327 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6112 |
| Withdrawls To External Accounts Rank | 95310 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0878 |
| Withdrawls To BitMEX Accounts Rank | 1243193 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.2 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 81656 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 893442 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 18 |
| Number of Withdrawls to External Accounts Rank | 40819 |
| Number of Withdrawls to External Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1180155 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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