3BMEX6DG7aSryijbUr6Nvj5hRzfzu8z5Gc3BMEX6DG7aSryijbUr6Nvj5hRzfzu8z5Gc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6DG7aSryijbUr6Nvj5hRzfzu8z5Gc | -1 (1) | 0.0000 | 1.0191 | 14.5016 | 0.0000 | 5.9535 | 8.5482 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6DG7aSryijbUr6Nvj5hRzfzu8z5Gc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 6193666 |
| Current Blanace Percentile | Top 85.5 % |
| Maximum Balance (BTC) | 1.0191 |
| Maximum Balance Rank | 104014 |
| Maximum Balance Percentile | Top 1.4 % |
| First Seen Block | 644828 (08/22/2020 10:27) |
| Last Seen Block | 826266 (01/18/2024 13:31) |
| Account Age (Blocks) | 223898 |
| Account Age Rank | 6198942 |
| Account Age Percentile | Top 85.6 % |
| Deposits From External Accounts (BTC) | 14.5016 |
| Deposits From External Accounts Rank | 19280 |
| Deposits From External Accounts Percentile | Top 0.3 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 839693 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 5.9535 |
| Withdrawls To External Accounts Rank | 23950 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.5482 |
| Withdrawls To BitMEX Accounts Rank | 53459 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.7 % |
| Number of Deposits from External Accounts | 159 |
| Number of Deposits from External Accounts Rank | 24962 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 845733 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 140 |
| Number of Withdrawls to External Accounts Rank | 1879 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 36 |
| Number of Withdrawls to BitMEX Accounts Rank | 31757 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.4 % |
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