3BMEX6XKsJtxVY6qtATZLL98nFN3WfNe813BMEX6XKsJtxVY6qtATZLL98nFN3WfNe81| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6XKsJtxVY6qtATZLL98nFN3WfNe81 | -1 (1) | 0.0000 | 0.6800 | 2.4816 | 0.0884 | 1.2813 | 1.2887 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6XKsJtxVY6qtATZLL98nFN3WfNe81 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1541185 |
| Current Blanace Percentile | Top 21.3 % |
| Maximum Balance (BTC) | 0.6800 |
| Maximum Balance Rank | 139653 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 516836 (04/06/2018 02:46) |
| Last Seen Block | 769116 (12/27/2022 14:00) |
| Account Age (Blocks) | 348747 |
| Account Age Rank | 1945494 |
| Account Age Percentile | Top 26.9 % |
| Deposits From External Accounts (BTC) | 2.4816 |
| Deposits From External Accounts Rank | 76569 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0884 |
| Deposits From BitMEX Accounts Rank | 379386 |
| Deposits From BitMEX Accounts Percentile | Top 5.2 % |
| Withdrawls To External Accounts (BTC) | 1.2813 |
| Withdrawls To External Accounts Rank | 63178 |
| Withdrawls To External Accounts Percentile | Top 0.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 1.2887 |
| Withdrawls To BitMEX Accounts Rank | 244956 |
| Withdrawls To BitMEX Accounts Percentile | Top 3.4 % |
| Number of Deposits from External Accounts | 108 |
| Number of Deposits from External Accounts Rank | 33818 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184404 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.5 % |
| Number of Withdrawls to External Accounts | 13 |
| Number of Withdrawls to External Accounts Rank | 59358 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 832847 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.5 % |
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