3BMEX6WWhePrfYoeoqanVqN91gKLMXxLXs3BMEX6WWhePrfYoeoqanVqN91gKLMXxLXs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WWhePrfYoeoqanVqN91gKLMXxLXs | -1 (1) | 0.0000 | 1.1886 | 5.1887 | 0.0000 | 3.0832 | 2.1054 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WWhePrfYoeoqanVqN91gKLMXxLXs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1617119 |
| Current Blanace Percentile | Top 22.4 % |
| Maximum Balance (BTC) | 1.1886 |
| Maximum Balance Rank | 92707 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 509903 (02/19/2018 08:33) |
| Last Seen Block | 814643 (10/31/2023 06:28) |
| Account Age (Blocks) | 344454 |
| Account Age Rank | 1589596 |
| Account Age Percentile | Top 22.0 % |
| Deposits From External Accounts (BTC) | 5.1887 |
| Deposits From External Accounts Rank | 44192 |
| Deposits From External Accounts Percentile | Top 0.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 854312 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 3.0832 |
| Withdrawls To External Accounts Rank | 36726 |
| Withdrawls To External Accounts Percentile | Top 0.5 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.1054 |
| Withdrawls To BitMEX Accounts Rank | 166963 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.3 % |
| Number of Deposits from External Accounts | 388 |
| Number of Deposits from External Accounts Rank | 6825 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824835 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8238 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265005 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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