3BMEX6LJLEr46JZZGFpMLmZmwYKskATUWC3BMEX6LJLEr46JZZGFpMLmZmwYKskATUWC| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LJLEr46JZZGFpMLmZmwYKskATUWC | -1 (1) | 0.0000 | 0.1202 | 0.1513 | 0.0050 | 0.1389 | 0.0174 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LJLEr46JZZGFpMLmZmwYKskATUWC |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2116706 |
| Current Blanace Percentile | Top 29.2 % |
| Maximum Balance (BTC) | 0.1202 |
| Maximum Balance Rank | 324924 |
| Maximum Balance Percentile | Top 4.5 % |
| First Seen Block | 524968 (05/29/2018 13:11) |
| Last Seen Block | 828041 (01/30/2024 01:13) |
| Account Age (Blocks) | 340615 |
| Account Age Rank | 2313357 |
| Account Age Percentile | Top 32.0 % |
| Deposits From External Accounts (BTC) | 0.1513 |
| Deposits From External Accounts Rank | 313689 |
| Deposits From External Accounts Percentile | Top 4.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0050 |
| Deposits From BitMEX Accounts Rank | 672731 |
| Deposits From BitMEX Accounts Percentile | Top 9.3 % |
| Withdrawls To External Accounts (BTC) | 0.1389 |
| Withdrawls To External Accounts Rank | 177293 |
| Withdrawls To External Accounts Percentile | Top 2.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0174 |
| Withdrawls To BitMEX Accounts Rank | 2255078 |
| Withdrawls To BitMEX Accounts Percentile | Top 31.2 % |
| Number of Deposits from External Accounts | 200 |
| Number of Deposits from External Accounts Rank | 18656 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 183176 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 80817 |
| Number of Withdrawls to External Accounts Percentile | Top 1.1 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1188015 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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