3BMEX6rz8Wt9A6LxUptqax8fseiFVpwTKL3BMEX6rz8Wt9A6LxUptqax8fseiFVpwTKL| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6rz8Wt9A6LxUptqax8fseiFVpwTKL | -1 (1) | 0.0000 | 0.1861 | 1.2361 | 0.0000 | 0.6344 | 0.6016 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6rz8Wt9A6LxUptqax8fseiFVpwTKL |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5510863 |
| Current Blanace Percentile | Top 76.1 % |
| Maximum Balance (BTC) | 0.1861 |
| Maximum Balance Rank | 275015 |
| Maximum Balance Percentile | Top 3.8 % |
| First Seen Block | 614160 (01/23/2020 13:25) |
| Last Seen Block | 810469 (10/03/2023 13:18) |
| Account Age (Blocks) | 254566 |
| Account Age Rank | 5498162 |
| Account Age Percentile | Top 75.9 % |
| Deposits From External Accounts (BTC) | 1.2361 |
| Deposits From External Accounts Rank | 119137 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 922577 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.6344 |
| Withdrawls To External Accounts Rank | 93668 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6016 |
| Withdrawls To BitMEX Accounts Rank | 427192 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.9 % |
| Number of Deposits from External Accounts | 184 |
| Number of Deposits from External Accounts Rank | 21904 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 843144 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 76 |
| Number of Withdrawls to External Accounts Rank | 4890 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 8 |
| Number of Withdrawls to BitMEX Accounts Rank | 264817 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 3.7 % |
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