3BMEX6mv3rXSFbbtjNPSgwPXoqcbzH6mBQ3BMEX6mv3rXSFbbtjNPSgwPXoqcbzH6mBQ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6mv3rXSFbbtjNPSgwPXoqcbzH6mBQ | -1 (1) | 0.0000 | 0.0802 | 0.3551 | 0.0000 | 0.2920 | 0.0631 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6mv3rXSFbbtjNPSgwPXoqcbzH6mBQ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 453455 |
| Current Blanace Percentile | Top 6.3 % |
| Maximum Balance (BTC) | 0.0802 |
| Maximum Balance Rank | 381830 |
| Maximum Balance Percentile | Top 5.3 % |
| First Seen Block | 486234 (09/21/2017 01:30) |
| Last Seen Block | 750904 (08/24/2022 13:10) |
| Account Age (Blocks) | 382492 |
| Account Age Rank | 444142 |
| Account Age Percentile | Top 6.1 % |
| Deposits From External Accounts (BTC) | 0.3551 |
| Deposits From External Accounts Rank | 228084 |
| Deposits From External Accounts Percentile | Top 3.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1018610 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.2920 |
| Withdrawls To External Accounts Rank | 135237 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0631 |
| Withdrawls To BitMEX Accounts Rank | 1411637 |
| Withdrawls To BitMEX Accounts Percentile | Top 19.5 % |
| Number of Deposits from External Accounts | 352 |
| Number of Deposits from External Accounts Rank | 7807 |
| Number of Deposits from External Accounts Percentile | Top 0.1 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 830951 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.5 % |
| Number of Withdrawls to External Accounts | 28 |
| Number of Withdrawls to External Accounts Rank | 21669 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 618894 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.5 % |
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