3BMEX6ayhNrcnkMoQd6ToWGgDGM7HACteA3BMEX6ayhNrcnkMoQd6ToWGgDGM7HACteA| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ayhNrcnkMoQd6ToWGgDGM7HACteA | -1 (1) | 0.0000 | 0.3193 | 2.4941 | 0.0040 | 1.7916 | 0.7066 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ayhNrcnkMoQd6ToWGgDGM7HACteA |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2976393 |
| Current Blanace Percentile | Top 41.1 % |
| Maximum Balance (BTC) | 0.3193 |
| Maximum Balance Rank | 210584 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 540535 (09/08/2018 18:53) |
| Last Seen Block | 800902 (07/30/2023 13:12) |
| Account Age (Blocks) | 328191 |
| Account Age Rank | 2930980 |
| Account Age Percentile | Top 40.5 % |
| Deposits From External Accounts (BTC) | 2.4941 |
| Deposits From External Accounts Rank | 76324 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0040 |
| Deposits From BitMEX Accounts Rank | 685618 |
| Deposits From BitMEX Accounts Percentile | Top 9.5 % |
| Withdrawls To External Accounts (BTC) | 1.7916 |
| Withdrawls To External Accounts Rank | 52184 |
| Withdrawls To External Accounts Percentile | Top 0.7 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7066 |
| Withdrawls To BitMEX Accounts Rank | 391149 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.4 % |
| Number of Deposits from External Accounts | 66 |
| Number of Deposits from External Accounts Rank | 51115 |
| Number of Deposits from External Accounts Percentile | Top 0.7 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 185863 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 54 |
| Number of Withdrawls to External Accounts Rank | 8233 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 265009 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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