3BMEX6z7HER7mTd73UzwaXBe1oH561VsNw3BMEX6z7HER7mTd73UzwaXBe1oH561VsNw| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6z7HER7mTd73UzwaXBe1oH561VsNw | -1 (1) | 0.0000 | 0.2432 | 0.7142 | 0.0000 | 0.2880 | 0.4262 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6z7HER7mTd73UzwaXBe1oH561VsNw |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3391960 |
| Current Blanace Percentile | Top 46.9 % |
| Maximum Balance (BTC) | 0.2432 |
| Maximum Balance Rank | 240920 |
| Maximum Balance Percentile | Top 3.3 % |
| First Seen Block | 551667 (11/27/2018 06:36) |
| Last Seen Block | 814642 (10/31/2023 06:15) |
| Account Age (Blocks) | 302690 |
| Account Age Rank | 3353622 |
| Account Age Percentile | Top 46.4 % |
| Deposits From External Accounts (BTC) | 0.7142 |
| Deposits From External Accounts Rank | 165029 |
| Deposits From External Accounts Percentile | Top 2.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 957248 |
| Deposits From BitMEX Accounts Percentile | Top 13.2 % |
| Withdrawls To External Accounts (BTC) | 0.2880 |
| Withdrawls To External Accounts Rank | 135803 |
| Withdrawls To External Accounts Percentile | Top 1.9 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.4262 |
| Withdrawls To BitMEX Accounts Rank | 535809 |
| Withdrawls To BitMEX Accounts Percentile | Top 7.4 % |
| Number of Deposits from External Accounts | 22 |
| Number of Deposits from External Accounts Rank | 114897 |
| Number of Deposits from External Accounts Percentile | Top 1.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 916378 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.7 % |
| Number of Withdrawls to External Accounts | 12 |
| Number of Withdrawls to External Accounts Rank | 68806 |
| Number of Withdrawls to External Accounts Percentile | Top 1.0 % |
| Number of Withdrawls to BitMEX Accounts | 4 |
| Number of Withdrawls to BitMEX Accounts Rank | 624907 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 8.6 % |
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