3BMEX6MANQ6gyoP4WNnebyUD4oVaGYdnsG3BMEX6MANQ6gyoP4WNnebyUD4oVaGYdnsG| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6MANQ6gyoP4WNnebyUD4oVaGYdnsG | -1 (1) | 0.0000 | 0.8609 | 1.3589 | 0.0000 | 0.5891 | 0.7698 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6MANQ6gyoP4WNnebyUD4oVaGYdnsG |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1615408 |
| Current Blanace Percentile | Top 22.3 % |
| Maximum Balance (BTC) | 0.8609 |
| Maximum Balance Rank | 122992 |
| Maximum Balance Percentile | Top 1.7 % |
| First Seen Block | 509831 (02/18/2018 21:37) |
| Last Seen Block | 813393 (10/22/2023 21:44) |
| Account Age (Blocks) | 358895 |
| Account Age Rank | 1587847 |
| Account Age Percentile | Top 21.9 % |
| Deposits From External Accounts (BTC) | 1.3589 |
| Deposits From External Accounts Rank | 112902 |
| Deposits From External Accounts Percentile | Top 1.6 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 917253 |
| Deposits From BitMEX Accounts Percentile | Top 12.7 % |
| Withdrawls To External Accounts (BTC) | 0.5891 |
| Withdrawls To External Accounts Rank | 97401 |
| Withdrawls To External Accounts Percentile | Top 1.3 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.7698 |
| Withdrawls To BitMEX Accounts Rank | 373277 |
| Withdrawls To BitMEX Accounts Percentile | Top 5.2 % |
| Number of Deposits from External Accounts | 51 |
| Number of Deposits from External Accounts Rank | 61175 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 876261 |
| Number of Deposits from BitMEX Accounts Percentile | Top 12.1 % |
| Number of Withdrawls to External Accounts | 34 |
| Number of Withdrawls to External Accounts Rank | 16667 |
| Number of Withdrawls to External Accounts Percentile | Top 0.2 % |
| Number of Withdrawls to BitMEX Accounts | 2 |
| Number of Withdrawls to BitMEX Accounts Rank | 1176344 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 16.2 % |
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