3BMEX6SkLW6BmCq6RWDQ63hzRP379J5x2B3BMEX6SkLW6BmCq6RWDQ63hzRP379J5x2B| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SkLW6BmCq6RWDQ63hzRP379J5x2B | -1 (1) | 0.0000 | 0.0717 | 0.0717 | 0.0000 | 0.0538 | 0.0179 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SkLW6BmCq6RWDQ63hzRP379J5x2B |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 878286 |
| Current Blanace Percentile | Top 12.1 % |
| Maximum Balance (BTC) | 0.0717 |
| Maximum Balance Rank | 393300 |
| Maximum Balance Percentile | Top 5.4 % |
| First Seen Block | 496977 (12/01/2017 07:09) |
| Last Seen Block | 814658 (10/31/2023 09:34) |
| Account Age (Blocks) | 371749 |
| Account Age Rank | 858956 |
| Account Age Percentile | Top 11.9 % |
| Deposits From External Accounts (BTC) | 0.0717 |
| Deposits From External Accounts Rank | 394715 |
| Deposits From External Accounts Percentile | Top 5.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1172136 |
| Deposits From BitMEX Accounts Percentile | Top 16.2 % |
| Withdrawls To External Accounts (BTC) | 0.0538 |
| Withdrawls To External Accounts Rank | 231098 |
| Withdrawls To External Accounts Percentile | Top 3.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0179 |
| Withdrawls To BitMEX Accounts Rank | 2235981 |
| Withdrawls To BitMEX Accounts Percentile | Top 30.9 % |
| Number of Deposits from External Accounts | 3 |
| Number of Deposits from External Accounts Rank | 387372 |
| Number of Deposits from External Accounts Percentile | Top 5.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1167162 |
| Number of Deposits from BitMEX Accounts Percentile | Top 16.1 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 197836 |
| Number of Withdrawls to External Accounts Percentile | Top 2.7 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1986668 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 27.4 % |
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