3BMEX3QdNW7BaGUhct9v79UXrHGD1xtV963BMEX3QdNW7BaGUhct9v79UXrHGD1xtV96| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX3QdNW7BaGUhct9v79UXrHGD1xtV96 | -1 (1) | 0.0000 | 6.5254 | 22.0242 | 0.0000 | 9.3367 | 12.6875 |
| Statistic | Value |
|---|---|
| Address | 3BMEX3QdNW7BaGUhct9v79UXrHGD1xtV96 |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1790346 |
| Current Blanace Percentile | Top 24.7 % |
| Maximum Balance (BTC) | 6.5254 |
| Maximum Balance Rank | 24598 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 513262 (03/13/2018 00:33) |
| Last Seen Block | 814544 (10/30/2023 16:03) |
| Account Age (Blocks) | 355464 |
| Account Age Rank | 1757279 |
| Account Age Percentile | Top 24.3 % |
| Deposits From External Accounts (BTC) | 22.0242 |
| Deposits From External Accounts Rank | 13363 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 835016 |
| Deposits From BitMEX Accounts Percentile | Top 11.5 % |
| Withdrawls To External Accounts (BTC) | 9.3367 |
| Withdrawls To External Accounts Rank | 17763 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 12.6875 |
| Withdrawls To BitMEX Accounts Rank | 34003 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 47 |
| Number of Deposits from External Accounts Rank | 64664 |
| Number of Deposits from External Accounts Percentile | Top 0.9 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 879219 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 31 |
| Number of Withdrawls to External Accounts Rank | 19091 |
| Number of Withdrawls to External Accounts Percentile | Top 0.3 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 318106 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.4 % |
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