3BMEX6dv65bqp3UbYzPVFAGSuofSwyneJ23BMEX6dv65bqp3UbYzPVFAGSuofSwyneJ2| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6dv65bqp3UbYzPVFAGSuofSwyneJ2 | -1 (1) | 0.0000 | 0.0699 | 0.4425 | 0.0000 | 0.3263 | 0.1163 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6dv65bqp3UbYzPVFAGSuofSwyneJ2 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3380953 |
| Current Blanace Percentile | Top 46.7 % |
| Maximum Balance (BTC) | 0.0699 |
| Maximum Balance Rank | 396384 |
| Maximum Balance Percentile | Top 5.5 % |
| First Seen Block | 551489 (11/25/2018 19:54) |
| Last Seen Block | 804798 (08/25/2023 13:29) |
| Account Age (Blocks) | 314094 |
| Account Age Rank | 3342494 |
| Account Age Percentile | Top 46.2 % |
| Deposits From External Accounts (BTC) | 0.4425 |
| Deposits From External Accounts Rank | 208320 |
| Deposits From External Accounts Percentile | Top 2.9 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1000380 |
| Deposits From BitMEX Accounts Percentile | Top 13.8 % |
| Withdrawls To External Accounts (BTC) | 0.3263 |
| Withdrawls To External Accounts Rank | 128041 |
| Withdrawls To External Accounts Percentile | Top 1.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1163 |
| Withdrawls To BitMEX Accounts Rank | 1046182 |
| Withdrawls To BitMEX Accounts Percentile | Top 14.5 % |
| Number of Deposits from External Accounts | 155 |
| Number of Deposits from External Accounts Rank | 25503 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845654 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 51 |
| Number of Withdrawls to External Accounts Rank | 9068 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 317399 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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