3BMEX3QANeswr4gSU56cCvo1XC9zJoKvYZ3BMEX3QANeswr4gSU56cCvo1XC9zJoKvYZ| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QANeswr4gSU56cCvo1XC9zJoKvYZ | -1 (1) | 0.0000 | 6.2441 | 95.6812 | 0.0000 | 80.2350 | 15.4462 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QANeswr4gSU56cCvo1XC9zJoKvYZ |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1569291 |
| Current Blanace Percentile | Top 21.7 % |
| Maximum Balance (BTC) | 6.2441 |
| Maximum Balance Rank | 25353 |
| Maximum Balance Percentile | Top 0.4 % |
| First Seen Block | 508515 (02/10/2018 14:28) |
| Last Seen Block | 807816 (09/15/2023 13:34) |
| Account Age (Blocks) | 360211 |
| Account Age Rank | 1542969 |
| Account Age Percentile | Top 21.3 % |
| Deposits From External Accounts (BTC) | 95.6812 |
| Deposits From External Accounts Rank | 3721 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 827458 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 80.2350 |
| Withdrawls To External Accounts Rank | 3903 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 15.4462 |
| Withdrawls To BitMEX Accounts Rank | 26971 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.4 % |
| Number of Deposits from External Accounts | 1446 |
| Number of Deposits from External Accounts Rank | 502 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 824867 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.4 % |
| Number of Withdrawls to External Accounts | 200 |
| Number of Withdrawls to External Accounts Rank | 1014 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 20 |
| Number of Withdrawls to BitMEX Accounts Rank | 69551 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.0 % |
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