3BMEX6GEHDJqoEFjXk7FdKdkMHPhDs1wVc3BMEX6GEHDJqoEFjXk7FdKdkMHPhDs1wVc| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6GEHDJqoEFjXk7FdKdkMHPhDs1wVc | -1 (1) | 0.0000 | 1.1691 | 16.8085 | 0.0000 | 6.2608 | 10.5477 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6GEHDJqoEFjXk7FdKdkMHPhDs1wVc |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 3631386 |
| Current Blanace Percentile | Top 50.2 % |
| Maximum Balance (BTC) | 1.1691 |
| Maximum Balance Rank | 93728 |
| Maximum Balance Percentile | Top 1.3 % |
| First Seen Block | 557818 (01/09/2019 21:05) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 310908 |
| Account Age Rank | 3595216 |
| Account Age Percentile | Top 49.7 % |
| Deposits From External Accounts (BTC) | 16.8085 |
| Deposits From External Accounts Rank | 16873 |
| Deposits From External Accounts Percentile | Top 0.2 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 837772 |
| Deposits From BitMEX Accounts Percentile | Top 11.6 % |
| Withdrawls To External Accounts (BTC) | 6.2608 |
| Withdrawls To External Accounts Rank | 23018 |
| Withdrawls To External Accounts Percentile | Top 0.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 10.5477 |
| Withdrawls To BitMEX Accounts Rank | 40209 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.6 % |
| Number of Deposits from External Accounts | 153 |
| Number of Deposits from External Accounts Rank | 25689 |
| Number of Deposits from External Accounts Percentile | Top 0.4 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 846349 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.7 % |
| Number of Withdrawls to External Accounts | 137 |
| Number of Withdrawls to External Accounts Rank | 1943 |
| Number of Withdrawls to External Accounts Percentile | Top 0.0 % |
| Number of Withdrawls to BitMEX Accounts | 51 |
| Number of Withdrawls to BitMEX Accounts Rank | 21281 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 0.3 % |
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