3BMEX6oVsevSmEC7RZJJbpy1ab4zUxCJF83BMEX6oVsevSmEC7RZJJbpy1ab4zUxCJF8| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6oVsevSmEC7RZJJbpy1ab4zUxCJF8 | -1 (1) | 0.0000 | 0.2898 | 0.6960 | 0.0000 | 0.6146 | 0.0814 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6oVsevSmEC7RZJJbpy1ab4zUxCJF8 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6283078 |
| Current Blanace Percentile | Top 86.9 % |
| Maximum Balance (BTC) | 0.2898 |
| Maximum Balance Rank | 222353 |
| Maximum Balance Percentile | Top 3.1 % |
| First Seen Block | 653582 (10/20/2020 16:16) |
| Last Seen Block | 752156 (09/01/2022 13:12) |
| Account Age (Blocks) | 200775 |
| Account Age Rank | 6292029 |
| Account Age Percentile | Top 87.1 % |
| Deposits From External Accounts (BTC) | 0.6960 |
| Deposits From External Accounts Rank | 167320 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 959271 |
| Deposits From BitMEX Accounts Percentile | Top 13.3 % |
| Withdrawls To External Accounts (BTC) | 0.6146 |
| Withdrawls To External Accounts Rank | 94977 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0814 |
| Withdrawls To BitMEX Accounts Rank | 1278605 |
| Withdrawls To BitMEX Accounts Percentile | Top 17.7 % |
| Number of Deposits from External Accounts | 13 |
| Number of Deposits from External Accounts Rank | 169158 |
| Number of Deposits from External Accounts Percentile | Top 2.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 963661 |
| Number of Deposits from BitMEX Accounts Percentile | Top 13.3 % |
| Number of Withdrawls to External Accounts | 14 |
| Number of Withdrawls to External Accounts Rank | 58348 |
| Number of Withdrawls to External Accounts Percentile | Top 0.8 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1184211 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.4 % |
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