3BMEX83gLdTrvFhmANhQyG42b4rUSvVwD63BMEX83gLdTrvFhmANhQyG42b4rUSvVwD6| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX83gLdTrvFhmANhQyG42b4rUSvVwD6 | -1 (1) | 0.0000 | 0.6626 | 2.2380 | 0.0000 | 1.5770 | 0.6610 |
| Statistic | Value |
|---|---|
| Address | 3BMEX83gLdTrvFhmANhQyG42b4rUSvVwD6 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2005800 |
| Current Blanace Percentile | Top 27.7 % |
| Maximum Balance (BTC) | 0.6626 |
| Maximum Balance Rank | 141464 |
| Maximum Balance Percentile | Top 2.0 % |
| First Seen Block | 517508 (04/10/2018 08:09) |
| Last Seen Block | 827291 (01/25/2024 09:39) |
| Account Age (Blocks) | 348075 |
| Account Age Rank | 1967190 |
| Account Age Percentile | Top 27.2 % |
| Deposits From External Accounts (BTC) | 2.2380 |
| Deposits From External Accounts Rank | 81702 |
| Deposits From External Accounts Percentile | Top 1.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 890118 |
| Deposits From BitMEX Accounts Percentile | Top 12.3 % |
| Withdrawls To External Accounts (BTC) | 1.5770 |
| Withdrawls To External Accounts Rank | 55997 |
| Withdrawls To External Accounts Percentile | Top 0.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.6610 |
| Withdrawls To BitMEX Accounts Rank | 406919 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.6 % |
| Number of Deposits from External Accounts | 81 |
| Number of Deposits from External Accounts Rank | 44499 |
| Number of Deposits from External Accounts Percentile | Top 0.6 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 861822 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.9 % |
| Number of Withdrawls to External Accounts | 64 |
| Number of Withdrawls to External Accounts Rank | 6408 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 193400 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.7 % |
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