3BMEX6X87SntUXH38pw2FBTApxRZ4eVtQx3BMEX6X87SntUXH38pw2FBTApxRZ4eVtQx| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6X87SntUXH38pw2FBTApxRZ4eVtQx | -1 (1) | 0.0000 | 0.0969 | 0.6377 | 0.0000 | 0.3007 | 0.3369 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6X87SntUXH38pw2FBTApxRZ4eVtQx |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4346698 |
| Current Blanace Percentile | Top 60.0 % |
| Maximum Balance (BTC) | 0.0969 |
| Maximum Balance Rank | 363022 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 578073 (05/27/2019 19:19) |
| Last Seen Block | 814305 (10/29/2023 00:16) |
| Account Age (Blocks) | 290653 |
| Account Age Rank | 4308698 |
| Account Age Percentile | Top 59.5 % |
| Deposits From External Accounts (BTC) | 0.6377 |
| Deposits From External Accounts Rank | 174165 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 970594 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.3007 |
| Withdrawls To External Accounts Rank | 133370 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3369 |
| Withdrawls To BitMEX Accounts Rank | 605880 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 138 |
| Number of Deposits from External Accounts Rank | 27840 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 848124 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8304 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193507 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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