3BMEX6WmWtEHdmXcCrShNTS684YLgQa6573BMEX6WmWtEHdmXcCrShNTS684YLgQa657| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6WmWtEHdmXcCrShNTS684YLgQa657 | -1 (1) | 0.0000 | 0.2196 | 0.4304 | 0.0062 | 0.4286 | 0.0080 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6WmWtEHdmXcCrShNTS684YLgQa657 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1973226 |
| Current Blanace Percentile | Top 27.3 % |
| Maximum Balance (BTC) | 0.2196 |
| Maximum Balance Rank | 251586 |
| Maximum Balance Percentile | Top 3.5 % |
| First Seen Block | 516610 (04/04/2018 16:06) |
| Last Seen Block | 827031 (01/23/2024 18:29) |
| Account Age (Blocks) | 352116 |
| Account Age Rank | 1935406 |
| Account Age Percentile | Top 26.7 % |
| Deposits From External Accounts (BTC) | 0.4304 |
| Deposits From External Accounts Rank | 210606 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0062 |
| Deposits From BitMEX Accounts Rank | 661384 |
| Deposits From BitMEX Accounts Percentile | Top 9.1 % |
| Withdrawls To External Accounts (BTC) | 0.4286 |
| Withdrawls To External Accounts Rank | 114112 |
| Withdrawls To External Accounts Percentile | Top 1.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0080 |
| Withdrawls To BitMEX Accounts Rank | 2890485 |
| Withdrawls To BitMEX Accounts Percentile | Top 39.9 % |
| Number of Deposits from External Accounts | 50 |
| Number of Deposits from External Accounts Rank | 62556 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 97111 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59086 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1928627 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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