3BMEX6oK8nzH9BFAUtkV5sjBskYk77pPBw3BMEX6oK8nzH9BFAUtkV5sjBskYk77pPBw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oK8nzH9BFAUtkV5sjBskYk77pPBw | -1 (1) | 0.0000 | 0.4185 | 0.6219 | 0.0000 | 0.0833 | 0.5385 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oK8nzH9BFAUtkV5sjBskYk77pPBw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4795866 |
| Current Blanace Percentile | Top 66.2 % |
| Maximum Balance (BTC) | 0.4185 |
| Maximum Balance Rank | 184767 |
| Maximum Balance Percentile | Top 2.6 % |
| First Seen Block | 586772 (07/24/2019 05:47) |
| Last Seen Block | 810019 (09/30/2023 13:17) |
| Account Age (Blocks) | 281954 |
| Account Age Rank | 4766367 |
| Account Age Percentile | Top 65.8 % |
| Deposits From External Accounts (BTC) | 0.6219 |
| Deposits From External Accounts Rank | 176031 |
| Deposits From External Accounts Percentile | Top 2.4 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 972195 |
| Deposits From BitMEX Accounts Percentile | Top 13.4 % |
| Withdrawls To External Accounts (BTC) | 0.0833 |
| Withdrawls To External Accounts Rank | 209481 |
| Withdrawls To External Accounts Percentile | Top 2.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.5385 |
| Withdrawls To BitMEX Accounts Rank | 455265 |
| Withdrawls To BitMEX Accounts Percentile | Top 6.3 % |
| Number of Deposits from External Accounts | 21 |
| Number of Deposits from External Accounts Rank | 118745 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 924996 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.8 % |
| Number of Withdrawls to External Accounts | 5 |
| Number of Withdrawls to External Accounts Rank | 171289 |
| Number of Withdrawls to External Accounts Percentile | Top 2.4 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 849099 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.7 % |
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