3BMEX6rvER58htvLkzahDH4HiBPyXv35eb3BMEX6rvER58htvLkzahDH4HiBPyXv35eb| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6rvER58htvLkzahDH4HiBPyXv35eb | -1 (1) | 0.0000 | 0.3208 | 0.9222 | 0.0000 | 0.8735 | 0.0487 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6rvER58htvLkzahDH4HiBPyXv35eb |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2124534 |
| Current Blanace Percentile | Top 29.3 % |
| Maximum Balance (BTC) | 0.3208 |
| Maximum Balance Rank | 210033 |
| Maximum Balance Percentile | Top 2.9 % |
| First Seen Block | 520038 (04/26/2018 18:34) |
| Last Seen Block | 741728 (06/21/2022 13:45) |
| Account Age (Blocks) | 345545 |
| Account Age Rank | 2086662 |
| Account Age Percentile | Top 28.8 % |
| Deposits From External Accounts (BTC) | 0.9222 |
| Deposits From External Accounts Rank | 145966 |
| Deposits From External Accounts Percentile | Top 2.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 945504 |
| Deposits From BitMEX Accounts Percentile | Top 13.1 % |
| Withdrawls To External Accounts (BTC) | 0.8735 |
| Withdrawls To External Accounts Rank | 80282 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0487 |
| Withdrawls To BitMEX Accounts Rank | 1580927 |
| Withdrawls To BitMEX Accounts Percentile | Top 21.8 % |
| Number of Deposits from External Accounts | 53 |
| Number of Deposits from External Accounts Rank | 59804 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 874615 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 29 |
| Number of Withdrawls to External Accounts Rank | 20964 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 1 |
| Number of Withdrawls to BitMEX Accounts Rank | 1923354 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 26.6 % |
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