3BMEX6A8wJZAvsKfM16xdkeBb8BeJCJEAK3BMEX6A8wJZAvsKfM16xdkeBb8BeJCJEAK| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6A8wJZAvsKfM16xdkeBb8BeJCJEAK | -1 (1) | 0.0000 | 27.2703 | 467.4746 | 0.1669 | 360.3231 | 107.3184 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6A8wJZAvsKfM16xdkeBb8BeJCJEAK |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 157321 |
| Current Blanace Percentile | Top 2.2 % |
| Maximum Balance (BTC) | 27.2703 |
| Maximum Balance Rank | 7708 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 474236 (07/04/2017 20:14) |
| Last Seen Block | 811864 (10/12/2023 13:46) |
| Account Age (Blocks) | 394490 |
| Account Age Rank | 151612 |
| Account Age Percentile | Top 2.1 % |
| Deposits From External Accounts (BTC) | 467.4746 |
| Deposits From External Accounts Rank | 692 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.1669 |
| Deposits From BitMEX Accounts Rank | 291653 |
| Deposits From BitMEX Accounts Percentile | Top 4.0 % |
| Withdrawls To External Accounts (BTC) | 360.3231 |
| Withdrawls To External Accounts Rank | 1201 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 107.3184 |
| Withdrawls To BitMEX Accounts Rank | 2927 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.0 % |
| Number of Deposits from External Accounts | 5959 |
| Number of Deposits from External Accounts Rank | 13 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 2 |
| Number of Deposits from BitMEX Accounts Rank | 95307 |
| Number of Deposits from BitMEX Accounts Percentile | Top 1.3 % |
| Number of Withdrawls to External Accounts | 295 |
| Number of Withdrawls to External Accounts Rank | 441 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 39 |
| Number of Withdrawls to BitMEX Accounts Rank | 28787 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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