3BMEX6SRWVbKXYHy9MeRDCYUXtKQPLTFK23BMEX6SRWVbKXYHy9MeRDCYUXtKQPLTFK2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SRWVbKXYHy9MeRDCYUXtKQPLTFK2 | -1 (1) | 0.0000 | 0.2528 | 0.3223 | 0.0000 | 0.3223 | 0.0000 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SRWVbKXYHy9MeRDCYUXtKQPLTFK2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 611520 |
| Current Blanace Percentile | Top 8.4 % |
| Maximum Balance (BTC) | 0.2528 |
| Maximum Balance Rank | 235663 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 491925 (10/26/2017 21:57) |
| Last Seen Block | 812829 (10/18/2023 23:23) |
| Account Age (Blocks) | 376801 |
| Account Age Rank | 598832 |
| Account Age Percentile | Top 8.3 % |
| Deposits From External Accounts (BTC) | 0.3223 |
| Deposits From External Accounts Rank | 236891 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1026561 |
| Deposits From BitMEX Accounts Percentile | Top 14.2 % |
| Withdrawls To External Accounts (BTC) | 0.3223 |
| Withdrawls To External Accounts Rank | 128594 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0000 |
| Withdrawls To BitMEX Accounts Rank | 6472317 |
| Withdrawls To BitMEX Accounts Percentile | Top 89.4 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 346253 |
| Number of Deposits from External Accounts Percentile | Top 4.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1129365 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.6 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158381 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 0 |
| Number of Withdrawls to BitMEX Accounts Rank | 6478315 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 89.5 % |
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