3BMEX6SHDw3yJoff6w2bkeTYDDdqCrytWn3BMEX6SHDw3yJoff6w2bkeTYDDdqCrytWn| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3BMEX6SHDw3yJoff6w2bkeTYDDdqCrytWn | -1 (1) | 0.0000 | 11.5582 | 63.9225 | 1.0000 | 56.6934 | 8.2291 |
| Statistic | Value |
|---|---|
| Address | 3BMEX6SHDw3yJoff6w2bkeTYDDdqCrytWn |
| Address Type | 0 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 4418783 |
| Current Blanace Percentile | Top 62.4 % |
| Maximum Balance (BTC) | 11.5582 |
| Maximum Balance Rank | 14937 |
| Maximum Balance Percentile | Top 0.2 % |
| First Seen Block | 576577 (05/18/2019 08:41) |
| Last Seen Block | 772231 (01/16/2023 13:05) |
| Account Age (Blocks) | 205119 |
| Account Age Rank | 4236700 |
| Account Age Percentile | Top 59.8 % |
| Deposits From External Accounts (BTC) | 63.9225 |
| Deposits From External Accounts Rank | 5282 |
| Deposits From External Accounts Percentile | Top 0.1 % |
| Deposits From BitMEX Accounts (BTC) | 1.0000 |
| Deposits From BitMEX Accounts Rank | 119012 |
| Deposits From BitMEX Accounts Percentile | Top 1.7 % |
| Withdrawls To External Accounts (BTC) | 56.6934 |
| Withdrawls To External Accounts Rank | 4895 |
| Withdrawls To External Accounts Percentile | Top 0.1 % |
| Withdrawls To BitMEX Accounts (BTC) | 8.2291 |
| Withdrawls To BitMEX Accounts Rank | 53317 |
| Withdrawls To BitMEX Accounts Percentile | Top 0.8 % |
| Number of Deposits from External Accounts | 54 |
| Number of Deposits from External Accounts Rank | 58024 |
| Number of Deposits from External Accounts Percentile | Top 0.8 % |
| Number of Deposits from BitMEX Accounts | 1 |
| Number of Deposits from BitMEX Accounts Rank | 184655 |
| Number of Deposits from BitMEX Accounts Percentile | Top 2.6 % |
| Number of Withdrawls to External Accounts | 57 |
| Number of Withdrawls to External Accounts Rank | 6958 |
| Number of Withdrawls to External Accounts Percentile | Top 0.1 % |
| Number of Withdrawls to BitMEX Accounts | 7 |
| Number of Withdrawls to BitMEX Accounts Rank | 315629 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 4.5 % |
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