3BMEX6MEHUXrFdb7PcKAnQKfP879WVGk5E3BMEX6MEHUXrFdb7PcKAnQKfP879WVGk5E| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MEHUXrFdb7PcKAnQKfP879WVGk5E | -1 (1) | 0.0008 | 0.4660 | 3.4070 | 0.0000 | 2.1005 | 1.3057 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MEHUXrFdb7PcKAnQKfP879WVGk5E |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0008 |
| Current Balance Rank | 287412 |
| Current Blanace Percentile | Top 4.1 % |
| Maximum Balance (BTC) | 0.4660 |
| Maximum Balance Rank | 174759 |
| Maximum Balance Percentile | Top 2.5 % |
| First Seen Block | 486876 (09/25/2017 06:50) |
| Last Seen Block | 699485 (09/07/2021 13:22) |
| Account Age (Blocks) | 294820 |
| Account Age Rank | 458660 |
| Account Age Percentile | Top 6.5 % |
| Deposits From External Accounts (BTC) | 3.4070 |
| Deposits From External Accounts Rank | 60630 |
| Deposits From External Accounts Percentile | Top 0.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 817629 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 2.1005 |
| Withdrawls To External Accounts Rank | 46209 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.3057 |
| Withdrawls To BitMEX Accounts Rank | 240046 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 247 |
| Number of Deposits from External Accounts Rank | 12531 |
| Number of Deposits from External Accounts Percentile | Top 0.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 779467 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.0 % |
| Number of Withdrawls to External Accounts | 153 |
| Number of Withdrawls to External Accounts Rank | 1409 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 19 |
| Number of Withdrawls to BitMEX Accounts Rank | 74390 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.1 % |
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