3BMEX6LHtZjj1CdDSfAReUtCaSQYPbGg823BMEX6LHtZjj1CdDSfAReUtCaSQYPbGg82| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LHtZjj1CdDSfAReUtCaSQYPbGg82 | -1 (1) | 0.0000 | 0.3178 | 0.3178 | 0.0000 | 0.0001 | 0.3177 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LHtZjj1CdDSfAReUtCaSQYPbGg82 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6376314 |
| Current Blanace Percentile | Top 88.1 % |
| Maximum Balance (BTC) | 0.3178 |
| Maximum Balance Rank | 210999 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 660699 (12/10/2020 01:35) |
| Last Seen Block | 765865 (12/04/2022 13:24) |
| Account Age (Blocks) | 204884 |
| Account Age Rank | 6389309 |
| Account Age Percentile | Top 88.3 % |
| Deposits From External Accounts (BTC) | 0.3178 |
| Deposits From External Accounts Rank | 238221 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1027233 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.0001 |
| Withdrawls To External Accounts Rank | 536201 |
| Withdrawls To External Accounts Percentile | Top 7.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3177 |
| Withdrawls To BitMEX Accounts Rank | 623287 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.6 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 362944 |
| Number of Deposits from External Accounts Percentile | Top 5.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1143744 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.8 % |
| Number of Withdrawls to External Accounts | 1 |
| Number of Withdrawls to External Accounts Rank | 504024 |
| Number of Withdrawls to External Accounts Percentile | Top 7.0 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 2131038 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 29.4 % |
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