3BMEX6VaUHhjkXtE2AY1kQ6cadvonC7o7h3BMEX6VaUHhjkXtE2AY1kQ6cadvonC7o7h| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6VaUHhjkXtE2AY1kQ6cadvonC7o7h | -1 (1) | 0.0000 | 0.0519 | 0.0983 | 0.0000 | 0.0873 | 0.0110 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6VaUHhjkXtE2AY1kQ6cadvonC7o7h |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5292914 |
| Current Blanace Percentile | Top 73.1 % |
| Maximum Balance (BTC) | 0.0519 |
| Maximum Balance Rank | 426511 |
| Maximum Balance Percentile | Top 5.9 % |
| First Seen Block | 604499 (11/19/2019 15:11) |
| Last Seen Block | 799246 (07/18/2023 13:24) |
| Account Age (Blocks) | 264227 |
| Account Age Rank | 5274180 |
| Account Age Percentile | Top 72.8 % |
| Deposits From External Accounts (BTC) | 0.0983 |
| Deposits From External Accounts Rank | 366931 |
| Deposits From External Accounts Percentile | Top 5.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1146219 |
| Deposits From BitMEX Accounts Percentile | Top 15.8 % |
| Withdrawls To External Accounts (BTC) | 0.0873 |
| Withdrawls To External Accounts Rank | 207238 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0110 |
| Withdrawls To BitMEX Accounts Rank | 2585208 |
| Withdrawls To BitMEX Accounts Percentile | Top 35.7 % |
| Number of Deposits from External Accounts | 122 |
| Number of Deposits from External Accounts Rank | 30488 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 850334 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 9 |
| Number of Withdrawls to External Accounts Rank | 92542 |
| Number of Withdrawls to External Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1936992 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.8 % |
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