3BMEX1UM6QinJfFpco1b8WyNxXRqVrxqgU3BMEX1UM6QinJfFpco1b8WyNxXRqVrxqgU| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX1UM6QinJfFpco1b8WyNxXRqVrxqgU | -1 (1) | 0.0000 | 6.1214 | 30.3064 | 1.7691 | 23.1949 | 8.8805 |
| Statistic | Value |
|---|---|
| Address | 3BMEX1UM6QinJfFpco1b8WyNxXRqVrxqgU |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2702680 |
| Current Blanace Percentile | Top 37.3 % |
| Maximum Balance (BTC) | 6.1214 |
| Maximum Balance Rank | 25686 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 535777 (08/08/2018 13:21) |
| Last Seen Block | 777799 (02/22/2023 13:46) |
| Account Age (Blocks) | 332949 |
| Account Age Rank | 2715279 |
| Account Age Percentile | Top 37.5 % |
| Deposits From External Accounts (BTC) | 30.3064 |
| Deposits From External Accounts Rank | 10158 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.7691 |
| Deposits From BitMEX Accounts Rank | 88311 |
| Deposits From BitMEX Accounts Percentile | Top 1.2 % |
| Withdrawls To External Accounts (BTC) | 23.1949 |
| Withdrawls To External Accounts Rank | 9345 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.8805 |
| Withdrawls To BitMEX Accounts Rank | 52005 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 96 |
| Number of Deposits from External Accounts Rank | 38824 |
| Number of Deposits from External Accounts Percentile | Top 0.5 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46960 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5135 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 13 |
| Number of Withdrawls to BitMEX Accounts Rank | 131433 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.8 % |
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