3BMEX6BbY13jd3mbpVbCorSG3RPbKyxWwH3BMEX6BbY13jd3mbpVbCorSG3RPbKyxWwH| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6BbY13jd3mbpVbCorSG3RPbKyxWwH | -1 (1) | 0.0000 | 43.2206 | 171.0181 | 0.0000 | 126.7211 | 44.2970 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6BbY13jd3mbpVbCorSG3RPbKyxWwH |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 250741 |
| Current Blanace Percentile | Top 3.5 % |
| Maximum Balance (BTC) | 43.2206 |
| Maximum Balance Rank | 5256 |
| Maximum Balance Percentile | Top 0.1 % |
| First Seen Block | 480136 (08/11/2017 22:17) |
| Last Seen Block | 811371 (10/09/2023 14:08) |
| Account Age (Blocks) | 388590 |
| Account Age Rank | 243642 |
| Account Age Percentile | Top 3.4 % |
| Deposits From External Accounts (BTC) | 171.0181 |
| Deposits From External Accounts Rank | 2070 |
| Deposits From External Accounts Percentile | Top 0.0 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 826135 |
| Deposits From BitMEX Accounts Percentile | Top 11.4 % |
| Withdrawls To External Accounts (BTC) | 126.7211 |
| Withdrawls To External Accounts Rank | 2743 |
| Withdrawls To External Accounts Percentile | Top 0.0 % |
| Withdrawls To BitMEX Accounts (BTC) | 44.2970 |
| Withdrawls To BitMEX Accounts Rank | 9070 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.1 % |
| Number of Deposits from External Accounts | 140 |
| Number of Deposits from External Accounts Rank | 27462 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 847814 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 73 |
| Number of Withdrawls to External Accounts Rank | 5190 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 15 |
| Number of Withdrawls to BitMEX Accounts Rank | 106148 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.5 % |
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