3BMEX6BCosHjVXLzZNbtRhg4DrL3a4ipTs3BMEX6BCosHjVXLzZNbtRhg4DrL3a4ipTs| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BCosHjVXLzZNbtRhg4DrL3a4ipTs | -1 (1) | 0.0000 | 3.7367 | 62.9976 | 0.2060 | 57.8594 | 5.3442 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BCosHjVXLzZNbtRhg4DrL3a4ipTs |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 506149 |
| Current Blanace Percentile | Top 7.0 % |
| Maximum Balance (BTC) | 3.7367 |
| Maximum Balance Rank | 39180 |
| Maximum Balance Percentile | Top 0.5 % |
| First Seen Block | 488538 (10/06/2017 11:39) |
| Last Seen Block | 812485 (10/16/2023 17:06) |
| Account Age (Blocks) | 380188 |
| Account Age Rank | 495939 |
| Account Age Percentile | Top 6.8 % |
| Deposits From External Accounts (BTC) | 62.9976 |
| Deposits From External Accounts Rank | 5369 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 0.2060 |
| Deposits From BitMEX Accounts Rank | 264206 |
| Deposits From BitMEX Accounts Percentile | Top 3.6 % |
| Withdrawls To External Accounts (BTC) | 57.8594 |
| Withdrawls To External Accounts Rank | 4947 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 5.3442 |
| Withdrawls To BitMEX Accounts Rank | 77280 |
| Withdrawls To BitMEX Accounts Percentile | Top 1.1 % |
| Number of Deposits from External Accounts | 1268 |
| Number of Deposits from External Accounts Rank | 697 |
| Number of Deposits from External Accounts Percentile | Top 0.0 % |
| Number of Deposits from BitMEX Accounts | 4 |
| Number of Deposits from BitMEX Accounts Rank | 46715 |
| Number of Deposits from BitMEX Accounts Percentile | Top 0.6 % |
| Number of Withdrawls to External Accounts | 919 |
| Number of Withdrawls to External Accounts Rank | 15 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 55 |
| Number of Withdrawls to BitMEX Accounts Rank | 19684 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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