3BMEX6M3ZyEQbEGSWpXpuQmuN3wvxyjXN63BMEX6M3ZyEQbEGSWpXpuQmuN3wvxyjXN6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6M3ZyEQbEGSWpXpuQmuN3wvxyjXN6 | -1 (1) | 0.0000 | 0.1698 | 0.2763 | 0.0000 | 0.0488 | 0.2275 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6M3ZyEQbEGSWpXpuQmuN3wvxyjXN6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3722994 |
| Current Blanace Percentile | Top 51.4 % |
| Maximum Balance (BTC) | 0.1698 |
| Maximum Balance Rank | 284867 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 561032 (02/01/2019 08:56) |
| Last Seen Block | 777500 (02/20/2023 13:48) |
| Account Age (Blocks) | 307694 |
| Account Age Rank | 3688037 |
| Account Age Percentile | Top 50.9 % |
| Deposits From External Accounts (BTC) | 0.2763 |
| Deposits From External Accounts Rank | 252708 |
| Deposits From External Accounts Percentile | Top 3.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1040890 |
| Deposits From BitMEX Accounts Percentile | Top 14.4 % |
| Withdrawls To External Accounts (BTC) | 0.0488 |
| Withdrawls To External Accounts Rank | 238579 |
| Withdrawls To External Accounts Percentile | Top 3.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.2275 |
| Withdrawls To BitMEX Accounts Rank | 747996 |
| Withdrawls To BitMEX Accounts Percentile | Top 10.3 % |
| Number of Deposits from External Accounts | 8 |
| Number of Deposits from External Accounts Rank | 229212 |
| Number of Deposits from External Accounts Percentile | Top 3.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1022431 |
| Number of Deposits from BitMEX Accounts Percentile | Top 14.1 % |
| Number of Withdrawls to External Accounts | 4 |
| Number of Withdrawls to External Accounts Rank | 216602 |
| Number of Withdrawls to External Accounts Percentile | Top 3.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1225072 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.9 % |
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