3BMEX6weiyV2AdRioP3jTrEHtjV8KD3rzv3BMEX6weiyV2AdRioP3jTrEHtjV8KD3rzv| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6weiyV2AdRioP3jTrEHtjV8KD3rzv | -1 (1) | 0.0000 | 0.1801 | 0.3292 | 0.0000 | 0.1817 | 0.1475 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6weiyV2AdRioP3jTrEHtjV8KD3rzv |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 5338134 |
| Current Blanace Percentile | Top 73.9 % |
| Maximum Balance (BTC) | 0.1801 |
| Maximum Balance Rank | 278252 |
| Maximum Balance Percentile | Top 3.9 % |
| First Seen Block | 605786 (11/28/2019 18:45) |
| Last Seen Block | 813054 (10/20/2023 13:47) |
| Account Age (Blocks) | 248571 |
| Account Age Rank | 5319803 |
| Account Age Percentile | Top 73.6 % |
| Deposits From External Accounts (BTC) | 0.3292 |
| Deposits From External Accounts Rank | 234940 |
| Deposits From External Accounts Percentile | Top 3.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 1019491 |
| Deposits From BitMEX Accounts Percentile | Top 14.1 % |
| Withdrawls To External Accounts (BTC) | 0.1817 |
| Withdrawls To External Accounts Rank | 162273 |
| Withdrawls To External Accounts Percentile | Top 2.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.1475 |
| Withdrawls To BitMEX Accounts Rank | 937697 |
| Withdrawls To BitMEX Accounts Percentile | Top 13.0 % |
| Number of Deposits from External Accounts | 4 |
| Number of Deposits from External Accounts Rank | 327273 |
| Number of Deposits from External Accounts Percentile | Top 4.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 1106112 |
| Number of Deposits from BitMEX Accounts Percentile | Top 15.3 % |
| Number of Withdrawls to External Accounts | 6 |
| Number of Withdrawls to External Accounts Rank | 158187 |
| Number of Withdrawls to External Accounts Percentile | Top 2.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1212634 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.8 % |
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