3BMEX6nDeP1V79zELYVbZLH4cyXREsVEzq3BMEX6nDeP1V79zELYVbZLH4cyXREsVEzq| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6nDeP1V79zELYVbZLH4cyXREsVEzq | -1 (1) | 0.0000 | 0.0984 | 0.5714 | 0.0000 | 0.1118 | 0.4596 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6nDeP1V79zELYVbZLH4cyXREsVEzq |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5543951 |
| Current Blanace Percentile | Top 76.6 % |
| Maximum Balance (BTC) | 0.0984 |
| Maximum Balance Rank | 361481 |
| Maximum Balance Percentile | Top 5.0 % |
| First Seen Block | 615637 (02/02/2020 10:08) |
| Last Seen Block | 802669 (08/11/2023 13:10) |
| Account Age (Blocks) | 253089 |
| Account Age Rank | 5532148 |
| Account Age Percentile | Top 76.4 % |
| Deposits From External Accounts (BTC) | 0.5714 |
| Deposits From External Accounts Rank | 183297 |
| Deposits From External Accounts Percentile | Top 2.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 978616 |
| Deposits From BitMEX Accounts Percentile | Top 13.5 % |
| Withdrawls To External Accounts (BTC) | 0.1118 |
| Withdrawls To External Accounts Rank | 188776 |
| Withdrawls To External Accounts Percentile | Top 2.6 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4596 |
| Withdrawls To BitMEX Accounts Rank | 516257 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.1 % |
| Number of Deposits from External Accounts | 31 |
| Number of Deposits from External Accounts Rank | 88952 |
| Number of Deposits from External Accounts Percentile | Top 1.2 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 899604 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.4 % |
| Number of Withdrawls to External Accounts | 21 |
| Number of Withdrawls to External Accounts Rank | 33483 |
| Number of Withdrawls to External Accounts Percentile | Top 0.5 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 319046 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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