3BMEX6SCTTct2EtZ6ebmFBuJcVcewhBwES3BMEX6SCTTct2EtZ6ebmFBuJcVcewhBwES| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SCTTct2EtZ6ebmFBuJcVcewhBwES | -1 (1) | 0.0000 | 0.4889 | 4.7335 | 0.0000 | 2.6165 | 2.1170 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SCTTct2EtZ6ebmFBuJcVcewhBwES |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5244387 |
| Current Blanace Percentile | Top 72.4 % |
| Maximum Balance (BTC) | 0.4889 |
| Maximum Balance Rank | 171853 |
| Maximum Balance Percentile | Top 2.4 % |
| First Seen Block | 602309 (11/04/2019 12:14) |
| Last Seen Block | 779280 (03/04/2023 13:17) |
| Account Age (Blocks) | 266417 |
| Account Age Rank | 5224217 |
| Account Age Percentile | Top 72.2 % |
| Deposits From External Accounts (BTC) | 4.7335 |
| Deposits From External Accounts Rank | 48057 |
| Deposits From External Accounts Percentile | Top 0.7 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 862855 |
| Deposits From BitMEX Accounts Percentile | Top 11.9 % |
| Withdrawls To External Accounts (BTC) | 2.6165 |
| Withdrawls To External Accounts Rank | 40894 |
| Withdrawls To External Accounts Percentile | Top 0.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1170 |
| Withdrawls To BitMEX Accounts Rank | 166482 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 97 |
| Number of Deposits from External Accounts Rank | 38498 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 857287 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.8 % |
| Number of Withdrawls to External Accounts | 75 |
| Number of Withdrawls to External Accounts Rank | 5011 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88120 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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