3BMEX6RWLssWt99ycWgFWzsgo6V1gApYEW3BMEX6RWLssWt99ycWgFWzsgo6V1gApYEW| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6RWLssWt99ycWgFWzsgo6V1gApYEW | -1 (1) | 0.0000 | 0.4193 | 0.4893 | 0.0000 | 0.0003 | 0.4890 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6RWLssWt99ycWgFWzsgo6V1gApYEW |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6184228 |
| Current Blanace Percentile | Top 85.6 % |
| Maximum Balance (BTC) | 0.4193 |
| Maximum Balance Rank | 184453 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 644209 (08/18/2020 02:02) |
| Last Seen Block | 773243 (01/23/2023 13:32) |
| Account Age (Blocks) | 210148 |
| Account Age Rank | 6188808 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 0.4893 |
| Deposits From External Accounts Rank | 199780 |
| Deposits From External Accounts Percentile | Top 2.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 988026 |
| Deposits From BitMEX Accounts Percentile | Top 13.7 % |
| Withdrawls To External Accounts (BTC) | 0.0003 |
| Withdrawls To External Accounts Rank | 416572 |
| Withdrawls To External Accounts Percentile | Top 5.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4890 |
| Withdrawls To BitMEX Accounts Rank | 499830 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.9 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 319769 |
| Number of Deposits from External Accounts Percentile | Top 4.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1099290 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.2 % |
| Number of Withdrawls to External Accounts | 2 |
| Number of Withdrawls to External Accounts Rank | 362738 |
| Number of Withdrawls to External Accounts Percentile | Top 5.0 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1255214 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 17.4 % |
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