3BMEX6u964AqnwR7cKxC5ethS3oKSeAu313BMEX6u964AqnwR7cKxC5ethS3oKSeAu31| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6u964AqnwR7cKxC5ethS3oKSeAu31 | -1 (1) | 0.0000 | 0.6786 | 1.2571 | 0.0000 | 0.9262 | 0.3310 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6u964AqnwR7cKxC5ethS3oKSeAu31 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3523843 |
| Current Blanace Percentile | Top 48.7 % |
| Maximum Balance (BTC) | 0.6786 |
| Maximum Balance Rank | 139841 |
| Maximum Balance Percentile | Top 1.9 % |
| First Seen Block | 554565 (12/20/2018 02:01) |
| Last Seen Block | 812803 (10/18/2023 20:27) |
| Account Age (Blocks) | 314161 |
| Account Age Rank | 3486218 |
| Account Age Percentile | Top 48.1 % |
| Deposits From External Accounts (BTC) | 1.2571 |
| Deposits From External Accounts Rank | 117939 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 921541 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.9262 |
| Withdrawls To External Accounts Rank | 77826 |
| Withdrawls To External Accounts Percentile | Top 1.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.3310 |
| Withdrawls To BitMEX Accounts Rank | 610871 |
| Withdrawls To BitMEX Accounts Percentile | Top 8.4 % |
| Number of Deposits from External Accounts | 43 |
| Number of Deposits from External Accounts Rank | 69613 |
| Number of Deposits from External Accounts Percentile | Top 1.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 883323 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.2 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19131 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 3 |
| Number of Withdrawls to BitMEX Accounts Rank | 827011 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 11.4 % |
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