3BMEX4eV6t6NUKGfBwnmVTawjFbe6QQsrn3BMEX4eV6t6NUKGfBwnmVTawjFbe6QQsrn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX4eV6t6NUKGfBwnmVTawjFbe6QQsrn | -1 (1) | 0.0000 | 6.9949 | 24.4294 | 0.3624 | 13.5776 | 11.2142 |
| Statistic | Value |
|---|---|
| Address | 3BMEX4eV6t6NUKGfBwnmVTawjFbe6QQsrn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3169830 |
| Current Blanace Percentile | Top 43.8 % |
| Maximum Balance (BTC) | 6.9949 |
| Maximum Balance Rank | 23541 |
| Maximum Balance Percentile | Top 0.3 % |
| First Seen Block | 545726 (10/14/2018 13:29) |
| Last Seen Block | 811082 (10/07/2023 15:51) |
| Account Age (Blocks) | 323000 |
| Account Age Rank | 3126963 |
| Account Age Percentile | Top 43.2 % |
| Deposits From External Accounts (BTC) | 24.4294 |
| Deposits From External Accounts Rank | 12304 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.3624 |
| Deposits From BitMEX Accounts Rank | 208833 |
| Deposits From BitMEX Accounts Percentile | Top 2.9 % |
| Withdrawls To External Accounts (BTC) | 13.5776 |
| Withdrawls To External Accounts Rank | 13547 |
| Withdrawls To External Accounts Percentile | Top 0.2 % |
| Withdrawls To BitMEX Accounts (BTC) | 11.2142 |
| Withdrawls To BitMEX Accounts Rank | 38100 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.5 % |
| Number of Deposits from External Accounts | 28 |
| Number of Deposits from External Accounts Rank | 95046 |
| Number of Deposits from External Accounts Percentile | Top 1.3 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 98130 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.4 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16273 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 12 |
| Number of Withdrawls to BitMEX Accounts Rank | 148372 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.0 % |
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