3BMEX6VTkWWWisprL9cmjBxBBSbSdMsVXR3BMEX6VTkWWWisprL9cmjBxBBSbSdMsVXR| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6VTkWWWisprL9cmjBxBBSbSdMsVXR | -1 (1) | 0.0000 | 2.0475 | 3.8010 | 0.0000 | 2.0648 | 1.7362 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6VTkWWWisprL9cmjBxBBSbSdMsVXR |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2604286 |
| Current Blanace Percentile | Top 36.0 % |
| Maximum Balance (BTC) | 2.0475 |
| Maximum Balance Rank | 61574 |
| Maximum Balance Percentile | Top 0.9 % |
| First Seen Block | 532132 (07/16/2018 08:36) |
| Last Seen Block | 813921 (10/26/2023 11:55) |
| Account Age (Blocks) | 336594 |
| Account Age Rank | 2561695 |
| Account Age Percentile | Top 35.4 % |
| Deposits From External Accounts (BTC) | 3.8010 |
| Deposits From External Accounts Rank | 56503 |
| Deposits From External Accounts Percentile | Top 0.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 869735 |
| Deposits From BitMEX Accounts Percentile | Top 12.0 % |
| Withdrawls To External Accounts (BTC) | 2.0648 |
| Withdrawls To External Accounts Rank | 47288 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.7362 |
| Withdrawls To BitMEX Accounts Rank | 200706 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.8 % |
| Number of Deposits from External Accounts | 61 |
| Number of Deposits from External Accounts Rank | 53837 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 870111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.0 % |
| Number of Withdrawls to External Accounts | 22 |
| Number of Withdrawls to External Accounts Rank | 30783 |
| Number of Withdrawls to External Accounts Percentile | Top 0.4 % |
| Number of Withdrawls to BitMEX Accounts | 6 |
| Number of Withdrawls to BitMEX Accounts Rank | 388550 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 5.4 % |
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