3BMEX6LpUrw6JFGQ5rAJF79P3roFCGARns3BMEX6LpUrw6JFGQ5rAJF79P3roFCGARns| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6LpUrw6JFGQ5rAJF79P3roFCGARns | -1 (1) | 0.0000 | 0.1904 | 0.7346 | 0.0000 | 0.5933 | 0.1413 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6LpUrw6JFGQ5rAJF79P3roFCGARns |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3591914 |
| Current Blanace Percentile | Top 49.6 % |
| Maximum Balance (BTC) | 0.1904 |
| Maximum Balance Rank | 272579 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 556455 (12/31/2018 23:41) |
| Last Seen Block | 814820 (11/01/2023 10:20) |
| Account Age (Blocks) | 312271 |
| Account Age Rank | 3555212 |
| Account Age Percentile | Top 49.1 % |
| Deposits From External Accounts (BTC) | 0.7346 |
| Deposits From External Accounts Rank | 162997 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 960800 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.5933 |
| Withdrawls To External Accounts Rank | 97094 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1413 |
| Withdrawls To BitMEX Accounts Rank | 954876 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.2 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 65291 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879725 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 21023 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827249 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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