3BMEX6ip8poj8sdHzZ9ptrGaAurtyXP6hi3BMEX6ip8poj8sdHzZ9ptrGaAurtyXP6hi| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6ip8poj8sdHzZ9ptrGaAurtyXP6hi | -1 (1) | 0.0000 | 0.0812 | 0.2110 | 0.0000 | 0.1731 | 0.0379 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6ip8poj8sdHzZ9ptrGaAurtyXP6hi |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4718157 |
| Current Blanace Percentile | Top 65.2 % |
| Maximum Balance (BTC) | 0.0812 |
| Maximum Balance Rank | 380638 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 584913 (07/11/2019 10:18) |
| Last Seen Block | 813012 (10/20/2023 08:19) |
| Account Age (Blocks) | 283813 |
| Account Age Rank | 4686591 |
| Account Age Percentile | Top 64.7 % |
| Deposits From External Accounts (BTC) | 0.2110 |
| Deposits From External Accounts Rank | 278529 |
| Deposits From External Accounts Percentile | Top 3.8 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1064437 |
| Deposits From BitMEX Accounts Percentile | Top 14.7 % |
| Withdrawls To External Accounts (BTC) | 0.1731 |
| Withdrawls To External Accounts Rank | 164775 |
| Withdrawls To External Accounts Percentile | Top 2.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0379 |
| Withdrawls To BitMEX Accounts Rank | 1730315 |
| Withdrawls To BitMEX Accounts Percentile | Top 23.9 % |
| Number of Deposits from External Accounts | 88 |
| Number of Deposits from External Accounts Rank | 42037 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 860318 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 55278 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1182873 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.3 % |
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