3BMEX6Nssf3rifuZYTD2YusU26eaJCMqZS3BMEX6Nssf3rifuZYTD2YusU26eaJCMqZS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6Nssf3rifuZYTD2YusU26eaJCMqZS | -1 (1) | 0.0000 | 1.2739 | 2.8124 | 0.0000 | 0.3170 | 2.4954 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6Nssf3rifuZYTD2YusU26eaJCMqZS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3366063 |
| Current Blanace Percentile | Top 46.6 % |
| Maximum Balance (BTC) | 1.2739 |
| Maximum Balance Rank | 88160 |
| Maximum Balance Percentile | Top 1.2 % |
| First Seen Block | 551267 (11/24/2018 02:32) |
| Last Seen Block | 774870 (02/03/2023 13:26) |
| Account Age (Blocks) | 303090 |
| Account Age Rank | 3327746 |
| Account Age Percentile | Top 46.0 % |
| Deposits From External Accounts (BTC) | 2.8124 |
| Deposits From External Accounts Rank | 70374 |
| Deposits From External Accounts Percentile | Top 1.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 875921 |
| Deposits From BitMEX Accounts Percentile | Top 12.1 % |
| Withdrawls To External Accounts (BTC) | 0.3170 |
| Withdrawls To External Accounts Rank | 129347 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4954 |
| Withdrawls To BitMEX Accounts Rank | 149926 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 35 |
| Number of Deposits from External Accounts Rank | 80618 |
| Number of Deposits from External Accounts Percentile | Top 1.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 887267 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55919 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 194838 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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