3BMEX6RP8TQ3sE39ZhmRCeVTfAN1ANYjTS3BMEX6RP8TQ3sE39ZhmRCeVTfAN1ANYjTS| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6RP8TQ3sE39ZhmRCeVTfAN1ANYjTS | -1 (1) | 0.0000 | 2.0746 | 7.0020 | 0.0000 | 4.5776 | 2.4244 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6RP8TQ3sE39ZhmRCeVTfAN1ANYjTS |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 1892280 |
| Current Blanace Percentile | Top 26.1 % |
| Maximum Balance (BTC) | 2.0746 |
| Maximum Balance Rank | 60921 |
| Maximum Balance Percentile | Top 0.8 % |
| First Seen Block | 515083 (03/25/2018 10:24) |
| Last Seen Block | 798935 (07/16/2023 13:17) |
| Account Age (Blocks) | 353643 |
| Account Age Rank | 1856460 |
| Account Age Percentile | Top 25.6 % |
| Deposits From External Accounts (BTC) | 7.0020 |
| Deposits From External Accounts Rank | 35130 |
| Deposits From External Accounts Percentile | Top 0.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 852365 |
| Deposits From BitMEX Accounts Percentile | Top 11.8 % |
| Withdrawls To External Accounts (BTC) | 4.5776 |
| Withdrawls To External Accounts Rank | 28575 |
| Withdrawls To External Accounts Percentile | Top 0.4 % |
| Withdrawls To BitMEX Accounts (BTC) | 2.4244 |
| Withdrawls To BitMEX Accounts Rank | 152750 |
| Withdrawls To BitMEX Accounts Percentile | Top 2.1 % |
| Number of Deposits from External Accounts | 194 |
| Number of Deposits from External Accounts Rank | 19916 |
| Number of Deposits from External Accounts Percentile | Top 0.3 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 841370 |
| Number of Deposits from BitMEX Accounts Percentile | Top 11.6 % |
| Number of Withdrawls to External Accounts | 83 |
| Number of Withdrawls to External Accounts Rank | 4250 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 17 |
| Number of Withdrawls to BitMEX Accounts Rank | 88109 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 1.2 % |
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