3BMEX6YPRPXQN3e6nrnFW6nLTDLXemaamK3BMEX6YPRPXQN3e6nrnFW6nLTDLXemaamK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6YPRPXQN3e6nrnFW6nLTDLXemaamK | -1 (1) | 0.0000 | 0.0617 | 0.1405 | 0.0000 | 0.0950 | 0.0455 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6YPRPXQN3e6nrnFW6nLTDLXemaamK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2829324 |
| Current Blanace Percentile | Top 39.1 % |
| Maximum Balance (BTC) | 0.0617 |
| Maximum Balance Rank | 408563 |
| Maximum Balance Percentile | Top 5.6 % |
| First Seen Block | 537147 (08/17/2018 06:37) |
| Last Seen Block | 814660 (10/31/2023 09:40) |
| Account Age (Blocks) | 331579 |
| Account Age Rank | 2783990 |
| Account Age Percentile | Top 38.4 % |
| Deposits From External Accounts (BTC) | 0.1405 |
| Deposits From External Accounts Rank | 321711 |
| Deposits From External Accounts Percentile | Top 4.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1104128 |
| Deposits From BitMEX Accounts Percentile | Top 15.2 % |
| Withdrawls To External Accounts (BTC) | 0.0950 |
| Withdrawls To External Accounts Rank | 202889 |
| Withdrawls To External Accounts Percentile | Top 2.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0455 |
| Withdrawls To BitMEX Accounts Rank | 1618822 |
| Withdrawls To BitMEX Accounts Percentile | Top 22.4 % |
| Number of Deposits from External Accounts | 15 |
| Number of Deposits from External Accounts Rank | 153875 |
| Number of Deposits from External Accounts Percentile | Top 2.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 955645 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.2 % |
| Number of Withdrawls to External Accounts | 10 |
| Number of Withdrawls to External Accounts Rank | 86651 |
| Number of Withdrawls to External Accounts Percentile | Top 1.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1191225 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.5 % |
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